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Regions Bank

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Anti-Money Laundering Investigator III (Remote Eligible)
WHAT YOU'LL DOThe AML Investigator III is responsible for performing reviews of AML transaction monitoring system alerts, completing case investigations, filing suspicious activity reports (SARs), interacting with law enforcement, responding to law enforcement/subpoena requests, interacting with the Lines of Business, and other related activities. The AML Investigator III will also assist in projects, where and when applicable, including maintaining an effective AML transaction monitoring system (e.g., monitoring scenario tuning, process improvement, etc.), and implementation of AML/Countering the Financing of Terrorism (CFT) National Priorities (i.e. AML Act of 2020) monitoring.Duties & Responsibilities Conduct AML alert r


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