FIG Investigator

The FIG Investigator assists the Senior Financial Intelligence Group Investigator II in conducting investigations into unusual or suspicious activity to ensure compliance with federal and state regulations, including the Bank Secrecy Act, Anti-Money Laundering rules, and OFAC guidelines. The role involves performing preliminary research, analyzing suspicious account activity, and preparing findings for complex cases. This position helps protect the bank from legal, compliance, and reputational risks by identifying and addressing procedural weaknesses.