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Triumph · 1 month ago

Financial Crimes Investigator II

Bettendorf, IA

Full-time

Onsite

Entry, Mid Level

2+ years exp

Triumph is a subsidiary of TBK Bank, dedicated to providing exceptional customer service while making a positive impact in the community. The Financial Crimes Investigator II will investigate financial data for fraud and compliance with regulations, ensuring the integrity of financial systems.

BankingCommercial LendingFinancial ServicesPayments

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 writingRegulatory knowledgeWindows applicationsAttention to detailTeam collaborationSelf-starter

Required

Associate's degree required

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

And much more

Company

Triumph

Triumph is a financial and technology company serving the transportation industry with pioneering payments, factoring, intelligence and banking solutions, powered by The Triumph Network.

Founded in 2010

Dallas, Texas, USA

1001-5000 employees