Financial Crimes Investigator II

Triumph(2 months ago)

Bettendorf, IAOnsiteFull TimeMedior$72,238 - $97,712 (estimated)Risk and Compliance

About this role

A Financial Crimes Investigator II at TBK Bank is a mid-level compliance professional on the Enterprise Risk and Compliance team focused on protecting the bank from financial crime and ensuring adherence to regulatory standards. The role supports the organization’s mission by helping safeguard customers and communities through careful oversight and regulatory compliance. It is suited for detail-oriented, analytical candidates seeking to advance their careers in financial crime investigations.

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Required Skills

BSA/AML
OFAC
Investigations
Report Writing
Due Diligence
Risk Management
Analytical Skills
Research
ACH Returns
Windows

Qualifications

Associate's Degree
Bachelor's Degree (Preferred)

About Triumph

tfin.com

If you own or work for a carrier, shipper, factor, or broker, find the financial solutions to run more efficiently and grow within the Triumph Network.

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