FIU Investigator II

Banc of California
United States
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Organizational skills","Time management","Communication","Decision-making","Research"]

Manage a caseload of AML investigations from intake through completion, analyzing account records and transaction activity to identify potential fraud, money laundering, and terrorist financing. Conduct research using bank systems, the internet, and databases; document findings in case files; and write Suspicious Activity Reports (SARs) for review and filing. Coordinate with internal/external partners, submit RFIs, mentor new investigators, and triage items for escalation.

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FursaFursa
Banc of California
Banc of California
6 days ago

FIU Investigator II

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Source: Company careers pageValidated by: Fursa AI
Last checked: 8 hours agoStatus: Live

Job Summary

Manage a caseload of AML investigations from intake through completion, analyzing account records and transaction activity to identify potential fraud, money laundering, and terrorist financing. Conduct research using bank systems, the internet, and databases; document findings in case files; and write Suspicious Activity Reports (SARs) for review and filing. Coordinate with internal/external partners, submit RFIs, mentor new investigators, and triage items for escalation.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct AML investigations from intake through completion using AML procedures and policies.
  • •Research and analyze account records and transaction activity to identify potential fraud, money laundering, or terrorist financing.
  • •Document and report findings by preparing case files (including media search results and copies of statements/checks) and writing Suspicious Activity Reports (SARs).
  • •Submit RFIs to front-line teams, follow up for timely receipt, and communicate with internal/external parties and other risk units.
  • •Train and mentor new employees, perform cross-sector reviews, triage cases for escalation, and complete other assigned duties/projects.

Pay and Benefits

Perks:401kHealth InsuranceDentalVisionLife InsurancePaid LeaveParental LeaveHsaFsa

Key Requirements

  • •Bachelor's degree required.
  • •Minimum 5 years of direct BSA, AML, or OFAC experience, including at least 2 years in an investigative role.
  • •Experience reviewing customer transactions/information for potentially suspicious activity and performing AML/financial investigations.
  • •Knowledge of compliance regulations and laws, including the Bank Secrecy Act and USA PATRIOT Act, plus SAR requirements and OFAC expectations.
  • •Intermediate computer skills (Microsoft Word, Excel, PowerPoint, Outlook) and strong organizational/time-management skills.
Experience:5+ yearsAMLBSAOFAC
Education:Bachelor's
Skills:Organizational skillsTime managementCommunicationDecision-makingResearch
Certifications:CAMSCFECPACFCS
Tech Stack:Case Management ToolMicrosoft WordMicrosoft ExcelMicrosoft PowerPointMicrosoft Outlook

Company Brief

Banc of California
Provides commercial and business banking services including deposits, lending, treasury management, and specialty financing for small and middle-market businesses, entrepreneurs, and real estate clients through its U.S. banking operations.
Industry: Corporate Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Los Angeles, United States
Founded: 1941
WebsiteLinkedIn