FCC Investigator

FCC Investigator
The Financial Crimes Compliance (FCC) Investigator is a detail-oriented and analytical individual with focus on Anti-Money Laundering (AML). The FCC Investigator is responsible for reviewing and investigating suspicious financial activity to ensure the company's compliance with AML laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and other applicable regulatory requirements.

Key Responsibilities and Duties

• Conduct thorough investigations of suspicious transactions and alerts generated by the transaction monitoring system and internal referrals from business units across the enterprise.
• Analyze customer transactions and behaviors using internal and external data sources to determine if activity is consistent with customer expected activity.
• Prepare detailed and well-supported Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
• Maintain accurate and well-organized case files and documentation for audit and regulatory review.
• Communicate effectively with internal departments and external stakeholders as needed during investigations.
• Stay current on AML regulatory developments, trends, and best practices.
• Participate in special projects and ad hoc investigations as assigned.

Educational Requirements

• University (Degree) Preferred

Minimum Qualifications

• 2+ years of experience in Anti-Money Laundering (AML), financial crimes investigations, fraud investigations, compliance, or a related risk management function.
• Knowledge of AML laws and regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, Suspicious Activity Report (SAR) requirements, and customer due diligence principles.

Preferred Qualifications

• 3+ years of experience conducting AML investigations, transaction monitoring reviews, and SAR writing within a financial services or banking environment.
• Professional certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or willingness to obtain certification, highly preferred.

Role Specific Work Experience

• 2+ Years Required; 3+ Years Preferred

Physical Requirements

• Physical Requirements: Sedentary Work

Career Level
6IC

Posting end date: 9/24/2026