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Financial Crime Investigator

2 months ago

Tampa Florida, United States Suncoast Credit Union Full time

Position Overview:

Compensation:
$27.00-$38.00 hourly based on experience and credentials

Work Arrangement:
Remote

Employment Type:
Full Time


The Financial Crime Investigator is responsible for examining questionable activities on member accounts in accordance with the Bank Secrecy Act, Anti-Money Laundering regulations, and the Patriot Act. This role is vital in safeguarding Suncoast Credit Union from legal, regulatory, and reputational threats. The ideal candidate is a self-driven, collaborative, and analytical individual with strong problem-solving abilities.

Key Responsibilities:
1. Analyze suspicious activities to shield the credit union from both internal and external criminal threats, with a primary focus on Money Laundering, Patriot Act, and Bank Secrecy Act issues.

2. Ensure compliance with Financial Crime Enforcement Network (FinCen) regulations.

3. Manage cases and perform data analysis for automated monitoring systems, referrals, reports, and workflows.

4. Prepare comprehensive written analyses and investigative summary reports.

5. Gather documentation and evidence, maintain precise investigative notes, and create referrals for prosecution.

6. Collaborate with law enforcement by preparing necessary documentation.

7. Timely completion of Suspicious Activity Reports.

8. Stay updated on the USA Patriot Act, Bank Secrecy Act, Office of Foreign Assets Control (OFAC), and other relevant laws or regulations.

9. Participate in job-specific training sessions as directed by management.

10. Complete annual BSA/AML compliance training and understand the employee's role in upholding an effective BSA/AML compliance program.

Qualifications:
- Bachelor's degree in business administration, finance, or a related discipline (A comparable combination of work experience and training may be accepted in lieu of educational requirements).

- Minimum of 1 year of experience in a financial institution, preferably in BSA, AML, or fraud investigation.

- Bank Secrecy Act Compliance Specialist (BSACS) certification is preferred or the ability to obtain it within the first year of employment.

- Strong ability to prioritize tasks and effectively manage competing and changing priorities to meet deadlines.

- Detail-oriented and organized with excellent task management skills.

- Proficient written, verbal, and interpersonal communication skills to engage with members, staff, vendors, and regulatory authorities.

- Capable of analyzing and resolving routine issues and situations.

Skills:
- Analytical Skills
- Cybersecurity Knowledge

Benefits:
Financial Well-Being:
Bonus Program up to 9%, 401K Matching up to 8%, Retirement Planning, Pay Increases based on Competency, Employee Loan Discounts, Flex Spending Accounts.

Wellness:
Medical Coverage, Dental and Vision Coverage, Access to 4,000+ Gyms, Mental Health Resources, PTO Wellness Days, Short Term and Long Term Disability Coverage.

Work-Life Balance:
11 Paid Holidays, 3 weeks of Paid Time Off, 4 weeks of Paid Parental Leave, Birthday PTO.

Community Engagement:
Paid Volunteer Hours.

Career Development:
Degree Assistance up to $5,000 per year.

Flexibility:
Remote, Hybrid, and Onsite Schedules.

Security:
Pet Insurance, Free Identity Theft Protection, Legal Assistance.

For more information, including additional benefits, please visit our benefits website.

Company Overview:


Suncoast Credit Union is recognized as a Top Workplace by the Tampa Bay Times, reflecting a culture where employees genuinely thrive and prioritize community engagement. Established in 1934, Suncoast has maintained a commitment to its workforce without any furloughs.

For further details, please visit our careers site.