Financial Crimes Investigator II

Financial Crimes Investigator II page is loaded## Financial Crimes Investigator II locations:
Bettendorf, IA:
Dallas, TXtime type:
Full time posted on:
Posted Yesterday job requisition :
REQ-4636
** Join TBK Bank!
** At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility.

We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.
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* Job Title:

** Financial Crimes Investigator II
** Role

Summary:

*
* ** Financial Crimes Investigator II
** to join our Enterprise Risk and Compliance Team. In this role, you’ll dive deep into complex financial data, investigate unusual patterns, and help ensure compliance with critical regulations like the BSA/AML and OFAC. If you're detail-oriented, analytical, and driven by purpose, this is a great opportunity to advance your career in financial crime investigations.
** Day in the Life:
** Your day will be filled with uncovering potential red flags in financial transactions, reviewing customer behavior for suspicious activity, drafting reports for regulatory filings, and collaborating across departments to strengthen our risk management efforts. No two days look the same—but every day, your work will help protect Triumph from financial crime and support a culture of compliance and integrity.
** What You’ll Be Doing:
*** Investigate transaction monitoring alerts and referrals across the enterprise
* Analyze complex financial activity for potential suspicious activity reports (SARs)
* Draft detailed SAR narratives for various financial crime typologies
* Review ACH returns, legal requests, and information sharing cases
* Conduct trend analysis on negotiable instruments and review letters of credit
* Serve as backup for Enhanced Due Diligence reviews
* Support the Retail line of business with BSA/AML compliance needs
* Collaborate with business partners to understand customer relationships
* Participate in internal reviews, audits, and regulatory exams
* Stay current on BSA/AML/OFAC regulatory trends and best practices
* Maintain strict confidentiality of sensitive customer information
** What Makes You a Great Fit:
*** Associate’s degree required;
Bachelor’s degree preferred
* 2+ years of experience in financial crime investigations, risk, or compliance
* Working knowledge of BSA/AML/USA Patriot Act, OFAC, and CIP requirements
* Strong analytical, research, and report-writing skills
* Excellent attention to detail and ability to prioritize multiple tasks
* Self-starter who works well independently and in team environments
* Comfortable using Windows-based applications and investigative tools
** Apply now and take the next step in your career. We’re excited to meet you!
**** We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.
** Go on.  Do it.  Apply Today!
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