FIU AML BSA Risk Investigator

• The FIU AML Risk Investigator (Investigator) serves as a subject matter expert performing a wide range of functions with a high level of difficulty and complexity into money laundering and financial crimes typologies, unusual activity, initial onboarding due diligence and ongoing periodic risk analysis.
• Conduct end-to-end reviews on higher risk customers including but not limited to periodic risk analysis, AML investigations, and suspicious activity reporting related to BSA/AML and Fraud.
• Utilizes a variety of analytical techniques, which may include internal or external software systems, to make informed decisions concerning customer account transaction activity, account balances, and account status.
• Ensures suspicious or unusual transactions are appropriately identified, documented, and managed in accordance with Bank policies, procedures, and regulatory requirements.
• Partners with lines of business (LsOB) or individual account officers for additional information as needed.
• Manage and navigate complex investigations Managing assignments to ensure work is completed in adherence to deadlines and quality expectations.

• Bachelor’s degree in Criminal Justice, Business or a related field preferred.
• BSA/AML/Fraud Certification (CAMS, CAFP) preferred.
• 4 or more years of BSA / AML compliance, with focus in AML Risk strongly preferred.
• Experience with the Verafin transaction monitoring system preferred.
• Ability to identify potential AML, terrorist financing, Fraud related suspicious activity and articulate high-level findings both verbally and written, effectively to all levels of management.
• A thorough knowledge of financial crime trends and typologies with the practical application of investigative techniques and advanced knowledge of regulatory reporting requirements.

Below are skills and terms extracted directly from this job posting to improve Applicant Tracking System (ATS) visibility. This unique feature helps candidates tailor their applications more effectively — a feature exclusive to Job Tailor job listings.

• AML investigations
• risk analysis
• suspicious activity reporting
• analytical techniques
• investigative techniques
• regulatory reporting

• communication
• decision making
• time management
• attention to detail

• BSA/AML Certification
• CAMS
• CAFP