BSA/AML Investigator

Location: Hoover, Alabama, United States; onsite at Riverchase Complex North Building, 2050 Parkway Office Circle

Salary: $47,563.45–$66,050.00 USD per year; not incentive eligible

Company

hirify.global provides banking and financial services.

What you will do

• Investigate potentially suspicious activity involving money laundering, fraud, and other financial crimes.
• Perform investigative functions supporting compliance with Anti-Money Laundering program requirements.
• Analyze cases and prepare narratives summarizing investigative findings.
• Review cases for completeness and accuracy and determine whether a Suspicious Activity Report (SAR) is required.
• Maintain compliance with approved BSA/AML policies, procedures, and case documentation requirements.
• Conduct basic to moderately complex financial investigations independently.

Requirements

• High School Diploma or GED.
• At least one year of related experience.
• Basic knowledge of Private Banking, wire transfers, BSA/AML, OFAC, and FinCEN laws and regulations.
• Experience using search engines, case management systems, databases, and similar automation platforms.
• Ability to manage multiple priorities, work under pressure, and meet deadlines.
• Familiarity with the bank’s mainframe systems and applications.
• Proficiency in Microsoft Office, including Excel, Word, PowerPoint, and Outlook.
• Strong attention to detail, accuracy, decision-making, problem-solving, interpersonal, negotiation, verbal, written communication, and organizational skills.

Nice to have

• Bachelor’s degree in Business, Criminal Justice, Finance, or a related field.
• Experience in financial crimes, BSA/AML, fraud, law enforcement, or corporate security.
• Experience analyzing customer financial activity.
• Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or another applicable certification.
• Strong presentation skills.

Culture & Benefits

• Full-time position with paid vacation and sick time.
• 401(k) with company match.
• Medical, dental, vision, disability, life insurance, health savings account, and flexible spending account benefits.
• Parental leave and an employee assistance program.
• Associate volunteer program.