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
Qualifications
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