Bsa/Aml Investigator
Listed on 2025-12-27
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
New Edge Associates a Talent Acquisition Firm provided pay range
This range is provided by New Edge Associates a Talent Acquisition Firm. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range$45.00/hr - $60.00/hr
Position Summary
REMOTE BUT MUST BE LOCATED IN MIAMI OR SURROUNDING AREAS
The Investigations Analyst supports the bank’s financial crimes, fraud, and compliance functions by conducting timely, well‑documented investigations into potentially suspicious activity. This role is responsible for reviewing alerts, transaction activity, and customer behavior to identify fraud, money laundering, or other regulatory risks. The analyst will apply regulatory knowledge, sound judgment, and strong analytical skills to assess risk, pace findings, and support regulatory reporting requirements.
This position is ideal for an experienced investigations professional who can quickly integrate into a fast‑paced banking environment and contribute immediate value.
Key Responsibilities
- Conduct investigations related to fraud, BSA/AML, and suspicious activity
- Review transaction alerts, account activity, and customer profiles
- Analyze patterns to identify unusual or high‑risk behavior
- Prepare clear, concise investigative narratives and documentation
- Recommend escalation, mitigation, or closure based on findings
- Support SAR decisioning and regulatory reporting as required
- Ensure investigations comply with bank policies and regulatory standards
- Meet productivity, quality, and turnaround‑time expectations
- Collaborate with compliance, fraud, operations, and risk teams
Qualifications
- Prior experience in bank investigations, BSA/AML, or fraud analysis
- Strong understanding of regulatory requirements (BSA, AML, OFAC)
- Excellent analytical, organizational, and attention‑to‑detail skills
- High risk reviews
- Complex Accounts
- Ability to manage multiple cases and deadlines simultaneously
- Strong written communication and documentation skills
- Experience with transaction monitoring or case management systems preferred
- Associate
- Full‑time
- Analyst
- Banking
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