Financial Crimes Investigator II jobs in United States
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Triumph · 1 week ago

Financial Crimes Investigator II

positionBettendorf, IA
timeFull-time
remoteOnsite
seniorityEntry, Mid Level
date2+ years exp

Triumph is a company that emphasizes collaboration and excellence in customer service. They are seeking a Financial Crimes Investigator II to join their Enterprise Risk and Compliance Team, where the role involves investigating financial data, ensuring compliance with regulations, and collaborating to strengthen risk management efforts.

BankingCommercial LendingFinancial ServicesPayments
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Culture & Values

Responsibilities

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

Qualification

Financial crime investigationsBSA/AML complianceAnalytical skillsReport writingInvestigative toolsWindows applicationsAttention to detailTeam collaborationSelf-starter

Required

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

Preferred

Bachelor's degree preferred

Benefits

Medical
Dental
Vision
Paid Time Off
401k

Company

Triumph

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Triumph is a financial and technology company serving the transportation industry with pioneering payments, factoring, intelligence and banking solutions, powered by The Triumph Network.
dateFounded in 2010
location
Dallas, Texas, USA
people-size1001-5000 employees
web-link
https://www.tfin.com/

Funding

Current Stage
Late Stage

Leadership Team

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Mitchell Lee
EVP, Chief Risk and Compliance Officer
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Recent News

Benzinga.com
Demystifying Triumph Financial: Insights From 4 Analyst Reviews
2026-01-13
EIN Presswire
Autonomous Freight & Logistics Market Set for Steady Growth to US$ 185.14 billion by 2032, growing with a CAGR of 16.80%
2025-12-17
GlobeNewswire
BlueGrace Logistics Joins Triumph Network
2025-12-12
Company data provided by crunchbase