FIU Investigator II

Banc of California
Santa Ana, CA
Category Finance
Job Description
Responsible for managing a caseload of investigations, performing analysis and follow-up, and working cases from beginning to completion according to AML procedures and policies. Performs all duties in accordance with the Company’s policies and procedures, all U.S. state and federal laws and regulations, wherein the Company operates.

Requirements

  • Minimum of five (5)+ years' direct BSA/AML/OFAC experience or equivalent, with at least two (2) years in an investigative role or equivalent
  • Experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
  • Bachelor's degree required
  • CAMS, CFE, CPA, CFCS certification(s) preferred

Benefits

  • 401k plan with company match and immediate vesting
  • Comprehensive insurance options including medical, dental, vision, AD&D, supplemental life, long-term disability, pre-tax Health Savings Account with employer contributions, and pre-tax Flexible Spending Account (FSA)
  • Paid vacation days, holidays, and volunteer time off
  • Tuition reimbursement
  • Annual mentorship program
  • Leadership development resources
  • Access to LinkedIn Learning
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