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TBK Bank, SSB · 2 weeks ago

Financial Crimes Investigator II

Bettendorf, IA

Full-time

Onsite

Entry, Mid Level

2+ years exp

TBK Bank is a subsidiary of Triumph, dedicated to making a difference in the lives of customers and communities. They are seeking a Financial Crimes Investigator II to join their Enterprise Risk and Compliance Team, focusing on protecting financial systems from fraud and ensuring compliance with regulations like BSA/AML and OFAC.

BankingFinanceFinancial ServicesFinTech

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