Position Details

Type Full-Time

Experience senior

Exp. Years 5 years

Education Bachelor's degree and five (5) years of Financial Crimes/BSA/AML experience or High School Diploma with nine (9) years of experience

Category Data & Analytics

About this role

Regions Financial seeks a Financial Crimes BSA/AML Investigator to perform complex investigations of potentially suspicious activities including money laundering and fraud, prepare SARs, and work with law enforcement partners.

Key Responsibilities

Performs a variety of highly complex investigative functions to assist BSA/AML compliance
Investigates suspicious activity and reports money laundering and other illicit activities
Prepares comprehensive narratives and determines SAR filing
Ensures compliance with BSA/AML policies
May work with local and federal law enforcement partners

Technical Overview

Focus on OSINT, data mining, threat intelligence, and investigative research; use case management systems, databases, and automation platforms; CAMS/CFE certifications preferred; knowledge of OFAC, FinCEN, and USA Patriot Act applicable laws.

Ideal Candidate

The ideal candidate is an experienced BSA/AML investigator with strong OSINT, data mining, and threat intelligence capabilities, plus CAMS/CFE preferred, to resolve complex financial crime cases.

Must-Have Skills

Bachelor's degree and five (5) years of Financial Crimes/BSA/AML or loss prevention/fraud experienceAdvanced knowledge of Private BankingWire TransfersBSA/AMLOFACand FinCEN related laws and regulations

Nice-to-Have Skills

CAMSCFEOther applicable certifications

Tools & Platforms

Microsoft OfficeCase management systems

Required Skills

OSINT analysisData mining & pattern discoveryThreat intelligenceInvestigative researchsearch enginesopen-source datacase management systemsdatabasesautomation platformsCAMSCFEOFACFinCEN related laws and regulationsUSA Patriot ActBSA/AMLmoney launderingterrorist financingfraud

Hard Skills

Soft Skills

AnalyticalProblem solvingInterpersonalNegotiationStrong presentation skills

Certifications

Preferred

Certified Anti-Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)

Industry & Role

Industry Banking

Job Function Conduct advanced financial-crimes investigations to support AML compliance and risk management

Role Subtype Data Analyst

Tech Domains Microsoft Office

Keywords for Your Resume

Financial Crimes BSA/AML Investigator - Data Analytics and IntelligenceRegions FinancialBSA/AMLfinancial investigationsloss preventionfraudOSINT analysisData mining & pattern discoveryThreat intelligenceInvestigative researchsearch enginesopen-source datacase management systemsdatabasesautomation platformsCAMSCFEOFACFinCENUSA Patriot Actmoney launderingterrorist financingincidentsthreat intelligencedata miningcase management

Deal Breakers

Less than 5 years experience in FC/BSA/AML, Lack of OSINT/data analytics capability, No CAMS or CFE preferred

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