Financial Intelligence Group Investigator

This role supports the Financial Intelligence Group by investigating unusual or suspicious activity to ensure compliance with federal and state laws, including the Bank Secrecy Act and Anti-Money Laundering rules. Candidates will conduct due diligence on high-risk customers, analyze customer identification documents, and assist with suspicious activity reports and fraud monitoring. Success depends on a deep understanding of financial crime methodologies and the ability to work independently while collaborating with the team.