Top 9 Financial investigator Jobs in Miami Fl

AML Investigator II
Valley National Bank —Aventura, FL
- $82,800 - $141,200 a year
- Microsoft Outlook
- Research
- Mid-level
Quick Apply
2d
Senior Financial Investigator
Contact Government Services, LLC —Miami, FL
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194
The State of Florida —Miami, FL
- $62,000.04 a year
- Bilingual
- Background check
- Microsoft Excel
- Paid holidays
- Health insurance
12d
FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1
The State of Florida —Miami, FL
- $54,524.34 a year
- Extended hours
- Spanish
- Management
- 5 years
- Paid holidays
- Dental insurance
13d
Financial Analyst 1
University of Miami —Miami, FL
- Full-time
- Hybrid work
- Mid-level
- Finance
- Analysis skills
FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43005149
The State of Florida —Miami, FL
- $55,000.08 a year
- Bilingual
- Background check
- CPA
- Paid holidays
- Health insurance
12d
Sr. Manager, Finance
University of Miami —Miami, FL
- Full-time
- Hybrid work
- 7 years
- Office
- Finance
Research Finance Manager - FT - Days - MHS
Memorial Healthcare System —Hollywood, FL
- Full-time
- Customer service
- 5 years
- Office
3d
TEMP-HCAS Budget Analyst
Nova Southeastern University —Fort Lauderdale, FL
- Temporary
- Background check
- 6 years
- Customer service
- Health insurance
- Dental insurance
2d

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Senior Financial Investigator
Contact Government Services, LLC —Miami, FL
Must have a valid driver's license. Examines books, ledgers, payroll records, cost reports, billing statements, invoices, correspondence, computer data and…
$74,156.16 - $107,114.45 a year
Quick Apply
Senior Auditor
Contact Government Services, LLC —Miami, FL
Perform training and give presentations on data analysis tools and experience. Analyze complex personal and business financial records for purposes to include…
$80,000 - $150,000 a year
Quick Apply

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financial investigator jobs near miami fl

AML Investigator II

Valley National Bank -
Aventura, FL

Quick Apply

Job Details

$82,800 - $141,200 a year
2 days ago

Qualifications

Investigations regulatory compliance
Microsoft Outlook
Spreadsheets
Word embeddings
Research
High school diploma or GED
Documentation tools
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Team training
Office of Foreign Assets Control (OFAC)

Full Job Description

Responsibilities include but are not limited to:

Review and analyze alerts generated by the Bank's electronic monitoring software to make a determination as to whether activity warrants further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation.
Conduct suspicious activity investigations and determine whether a Suspicious Activity Report is needed. Draft narrative for each case substantiating the decision/recommendation.
Conduct due diligence reviews on high risk customers through analysis of customer activity compared to KYC documentation and internal/external information sources to determine if further due diligence is needed and/or change in risk disposition is warranted.
Manage complex cases, reviews involving matters such as multiple relationship accounts and complex ownership structures.
Draft and file Suspicious Activity Reports with FinCEN.
Identify and analyze records of outside agencies to facilitate investigations including credit bureau records, police and court records.
Make recommendations for exiting customer accounts/relationships based on investigation or CDD/EDD.
Work with the AML management team to ensure the monitoring platform consistently addresses prevailing risk.
Support management in the day-to-day compliance efforts with AML/KYC requirements.
Analyze, plan and complete special projects assigned by the AML management.

Requirements:

Required Skills:

Strong knowledge of Bank Secrecy Act, USA Patriot Act, OFAC and Suspicious Activity Reporting requirements and regulations.
Excellent researching and analytical skills.
Must have the confidence and ability to identify potential issues and solutions and work with management to resolve those issues.
Strong time management skills and ability to prioritize and organize assignments.
Excellent verbal and written communication skills.
Ability to provide guidance and training to investigators within the department regarding AML, BSA and OFAC-related issues.
Ability to interact and respond intelligently to inquiries from Internal Audit and bank regulators.
Advanced skills in the use of Microsoft Word, Excel, Access, PowerPoint, Outlook and experience with on-line research systems including web-based tools.
Team oriented and able to work independently.

Required Experience:

High School Diploma or GED and a minimum of three years experience with emphasis on BSA/AML, fraud, loss prevention or corporate security investigative experience or other experience analyzing customer financial activity for unusual behavior.
Bachelor's Degree preferred.
FINRA Series 7,24, and/or 66 preferred.
ACAMS certification preferred.

Pay Transparency In order to support the Fair Compensation Strategy by the US Govt., HR Dept., clients are required to adhere to "Pay Transparency Law"; in the impacted states; that have mandated the employers to list the salary ranges in Job advertisements or postings for job opportunities and Job promotions.

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Refine Your Search

financial investigator jobs in miami fl

AML Investigator II

Senior Financial Investigator

FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194

FINANCIAL INVESTIGATOR-CONSUMER PROTECT - 41000562 1 1

Financial Analyst 1

FINANCIAL INVESTIGATOR-CRIMINAL ENFORCE - 43005149

Sr. Manager, Finance

Research Finance Manager - FT - Days - MHS

TEMP-HCAS Budget Analyst

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