Financial Crimes Investigator 1

Location: Bettendorf, Iowa, United States

Company

hirify.global operates TBK Bank and provides banking services focused on supporting customers and communities.

What you will do

• Review negotiable instruments and monitor transactions for unusual activity and emerging trends.
• Investigate customer behavior and financial patterns to determine appropriate follow-up.
• Support sanctions monitoring, referrals, audits, and internal reviews.
• Complete enhanced due diligence, including transactional analysis and negative news searches.
• Draft investigative reports and narratives, update customer risk scores, and maintain accurate documentation.
• Collaborate across the business to understand customer relationships, mitigate risk, and improve processes.

Requirements

• 1–2 years of experience in banking, investigations, or a related field.
• Bachelor’s degree preferred.
• Strong writing, analytical, communication, and transaction-analysis skills.
• Technical proficiency with Windows-based systems, spreadsheets, databases, and online research.
• Basic understanding of banking principles and operations.
• Ability to manage deadlines, protect confidential information, adapt to change, and work independently and collaboratively.

Culture & Benefits

• Collaborative, customer-focused environment with opportunities to learn from experienced professionals.
• Medical, dental, and vision coverage.
• Paid time off.
• 401(k) and additional employee benefits.