Investigations Analyst

  This is a Remote and Temporary position

The Investigations Analyst is responsible for conducting timely and thorough reviews of potentially suspicious or fraudulent activity in accordance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and internal bank policies. This role reviews transaction alerts, account activity, and customer profiles to identify unusual or high-risk behavior, documents investigative findings, and supports escalation and regulatory reporting decisions, including SARs. The position partners closely with Compliance, Fraud, Operations, and Risk teams to ensure investigations are completed accurately, efficiently, and within established quality and turnaround standards while maintaining regulatory compliance and risk mitigation objectives.