FIU Investigator II | Brea, CA

Job overview

The FIU Investigator II manages a caseload of investigations, performing analysis and follow-up to ensure compliance with AML procedures and policies. This onsite role in Brea, CA, offers a salary range of $74,000 to $105,000 USD per year. The position supports the financial crime prevention efforts at Banc of California. This role exists to detect and report potential financial criminal activity, including fraud, money laundering, and terrorist financing. By conducting complex investigations and preparing Suspicious Activity Reports, the investigator ensures the bank adheres to federal and state regulations while maintaining the integrity of its financial operations.

What you'll do

• Manage investigation caseloads
• research and analyze account records
• document findings
• communicate with internal/external entities
• submit Suspicious Activity Reports (SARs)
• mentor new employees.

What we're looking for

Skills & competencies

full-time

day shift

brea ca

banc of california

fiu investigator

aml

bsa

compliance

fraud prevention

$74k-$105k

Work arrangement

• Weekend coverage required

Benefits & perks

• 401k with match, medical, dental, vision, paid time off, tuition reimbursement.

Why this role

Requires 5+ years of BSA/AML/OFAC experience; salary range $74K-$105K.

About the employer

Banc of California is hiring for this role. Industry: Commercial Banking. Sector: 52.