Job Description

Job Description

Position Summary

REMOTE BUT MUST BE LOCATED IN MIAMI OR SURROUNDING AREAS

The Investigations Analyst supports the bank’s financial crimes, fraud, and compliance functions by conducting timely, well-documented investigations into potentially suspicious activity. This role is responsible for reviewing alerts, transaction activity, and customer behavior to identify fraud, money laundering, or other regulatory risks. The analyst will apply regulatory knowledge, sound judgment, and strong analytical skills to assess risk, escalate findings, and support regulatory reporting requirements. This position is ideal for an experienced investigations professional who can quickly integrate into a fast-paced banking environment and contribute immediate value.

Key Responsibilities

• Conduct investigations related to fraud, BSA/AML, and suspicious activity
• Review transaction alerts, account activity, and customer profiles
• Analyze patterns to identify unusual or high-risk behavior
• Prepare clear, concise investigative narratives and documentation
• Recommend escalation, mitigation, or closure based on findings
• Support SAR decisioning and regulatory reporting as required
• Ensure investigations comply with bank policies and regulatory standards
• Meet productivity, quality, and turnaround-time expectations
• Collaborate with compliance, fraud, operations, and risk teams

Qualifications

• Prior experience in bank investigations, BSA/AML, or fraud analysis
• Strong understanding of regulatory requirements (BSA, AML, OFAC)
• Excellent analytical, organizational, and attention-to-detail skills
• High risk reviews
• Complex Accounts
• Ability to manage multiple cases and deadlines simultaneously
• Strong written communication and documentation skills
• Experience with transaction monitoring or case management systems preferred

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