Sr. Financial Crimes Investigator

The Senior Anti-Money Laundering (AML) Investigator is experienced and detail oriented. This role is critical in detecting, investigating, and reporting suspicious activity in accordance with the Bank Secrecy Act (BSA), the USA PATRIOT Act, and other applicable AML laws and regulations. The ideal candidate for this role brings strong investigative skills, in-depth knowledge of financial crime typologies, and the ability to make sound decisions in high-pressure environments. The role requires excellent analytical and problem-solving skills in addition to strong written and verbal communication skills

Key Responsibilities And Duties

• Lead complex investigations into potential money laundering, terrorist financing, sanctions evasion, fraud, and other financial crimes.
• Analyze customer transactions and behaviors using internal and external data sources.
• Prepare detailed and well-supported Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
• Collaborate with internal teams such as Compliance, Legal, Fraud, Risk Management, and business lines across the enterprise.
• Stay abreast of changes in AML regulations, trends, and typologies to ensure investigative practices remain current and effective.
• Mentor and guide junior investigators; provide quality assurance reviews on their work when required.
• Respond to law enforcement requests, subpoenas, and other regulatory inquiries.
• Assist in regulatory examinations and internal audits as needed.
• Review and approve Suspicious Activity Reports (SARs)/Suspicious Transaction Reports (STRs) for accuracy, completeness, and regulatory compliance before submission.
• Monitor team productivity, quality, and adherence to service level agreements (SLAs).
  
  

Work Experience

2 Years Required; 3 Years Preferred

Physical Requirements

• Physical Requirements: Sedentary Work
  
  

Career Level

7IC

$80,900 - $109,500 ,

EverBank, N.A. and Sterling Bank and Trust, a division of EverBank, N.A. (together, the "Company") is a nationwide specialty bank providing high-value products and services to consumer and commercial clients nationwide. As a pioneer in online banking, we offer convenient digital access for clients 24/7, in addition to phone banking services and a network of financial centers.

The Company's commitment is to deliver to our clients high-performing, high-yield solutions backed by exceptional service, always giving them the advantage they expect, to make the most of their money.

VEVRAA Federal Contractor

Member FDIC

Notice to Job Seekers

Qualifications

EverBank, N.A. and Sterling Bank and Trust, a division of EverBank, N.A. (together, the "Company") is committed to the well-being of its associates. That's why we offer a comprehensive Total Rewards package commensurate with the position and job-related qualifications, skills and knowledge. The Company's comprehensive Total Rewards package provides choice and flexibility and respects differences. The following benefits are available through the Company:

• Medical, dental, vision & HSA/FSA
• 401(k) savings
• Paid holidays & generous PTO
• Additional wellness & voluntary benefits
  
  

Additional Company-provided Benefit Options (subject To Plan Terms)

• Tuition reimbursement
• Commuter Benefits
• Life and Disability Insurance
  
  

Preferred Qualifications

• Prior Anti-money laundering (AML) experience
• Prior experience in the Banking industry
• Experience with Suspicious activity reports (SARs)
• Strong written and verbal communication skills
• Good analytical, critical thinking and time management skills
• Systems knowledge: Actimize; IBS Insight; LexisNexis
  
  

Hybrid work is a minimum of four days a week in office, with one flexible day for remote work.

Posting end date: 6/21/25