BSA/AML INVESTIGATOR Job at New Edge Associates a Talent Acquisition Firm, Miami, FL

OVRZeEIxNm1CSm13YzRVaWhBS1JpaWcvN0E9PQ==
  • New Edge Associates a Talent Acquisition Firm
  • Miami, FL

Job Description

Position Summary

REMOTE BUT MUST BE LOCATED IN MIAMI OR SURROUNDING AREAS

The Investigations Analyst supports the bank’s financial crimes, fraud, and compliance functions by conducting timely, well-documented investigations into potentially suspicious activity. This role is responsible for reviewing alerts, transaction activity, and customer behavior to identify fraud, money laundering, or other regulatory risks. The analyst will apply regulatory knowledge, sound judgment, and strong analytical skills to assess risk, escalate findings, and support regulatory reporting requirements. This position is ideal for an experienced investigations professional who can quickly integrate into a fast-paced banking environment and contribute immediate value.

Key Responsibilities

  • Conduct investigations related to fraud, BSA/AML, and suspicious activity
  • Review transaction alerts, account activity, and customer profiles
  • Analyze patterns to identify unusual or high-risk behavior
  • Prepare clear, concise investigative narratives and documentation
  • Recommend escalation, mitigation, or closure based on findings
  • Support SAR decisioning and regulatory reporting as required
  • Ensure investigations comply with bank policies and regulatory standards
  • Meet productivity, quality, and turnaround-time expectations
  • Collaborate with compliance, fraud, operations, and risk teams

Qualifications

  • Prior experience in bank investigations, BSA/AML, or fraud analysis
  • Strong understanding of regulatory requirements (BSA, AML, OFAC)
  • Excellent analytical, organizational, and attention-to-detail skills
  • High risk reviews
  • Complex Accounts
  • Ability to manage multiple cases and deadlines simultaneously
  • Strong written communication and documentation skills
  • Experience with transaction monitoring or case management systems preferred

Job Tags

Immediate start, Remote work,

Similar Jobs

Bartz-Altadonna Community Health Center

Family Medicine Physician Job at Bartz-Altadonna Community Health Center

Summary This position will play vital role in the Health Centers primary care program. Successful candidates will be able to provide comprehensive medical services for patients. The candidate will be responsible for meeting, assessing and diagnosing patients in our clinic...

Element Care

PCS - Mandarin/Vietnamese/Khmer or Spanish speaking Preferred Job at Element Care

Great Life work Balance position with excellent benefits! The CNA or HHA serves as a member of the PACE Interdisciplinary Team. Under the direction of a licensed nurse, incumbent participates in all aspects of the planning, implementation and evaluation of personal care...

HRH Search & Recruitment

Program Manager, Membership Job at HRH Search & Recruitment

 ...Position Summary The Program Manager, Membership is responsible for developing, optimizing, and expanding membership programs that drive engagement, retention, and long-term value for both corporate and individual members. This role serves as a strategic partner to internal... 

Arizona Center for Cancer Care

Physician Assistant - Urology Job at Arizona Center for Cancer Care

The physician assistant manages all aspects of the patients care as pertains to comprehensive assessment, diagnosing, and treating medical conditions, with appropriate input from supervising physician, as necessary. It is important that a friendly, caring, courteous, and...

NITELINES USA, INC

Medical Coders-Remote Job at NITELINES USA, INC

 ...4 government institutions and medical treatment facilities across the...  ...TX. Location: Temple, TX (Remote). Hours: Monday through Friday...  .... ~11 paid holidays. Coders needed: Inpatient Coders...  ...Technician (RHIT), Certified Coding Specialist (CCS or CCS-P), or...