What are the responsibilities and job description for the Financial Crimes Investigator II position at 300 TBK Bank, SSB?
Join TBK Bank! At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK means striving for excellence, while delivering with humility. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals. Job Title: Financial Crimes Investigator II Role Summary: Are you passionate about protecting financial systems from fraud and suspicious activity? Triumph is seeking a Financial Crimes Investigator II to join our Enterprise Risk and Compliance Team. In this role, you’ll dive deep into complex financial data, investigate unusual patterns, and help ensure compliance with critical regulations like the BSA/AML and OFAC. If you're detail-oriented, analytical, and driven by purpose, this is a great opportunity to advance your career in financial crime investigations. Day in the Life: Your day will be filled with uncovering potential red flags in financial transactions, reviewing customer behavior for suspicious activity, drafting reports for regulatory filings, and collaborating across departments to strengthen our risk management efforts. No two days look the same—but every day, your work will help protect Triumph from financial crime and support a culture of compliance and integrity. What You’ll Be Doing: Investigate transaction monitoring alerts and referrals across the enterprise Analyze complex financial activity for potential suspicious activity reports (SARs) Draft detailed SAR narratives for various financial crime typologies Review ACH returns, legal requests, and information sharing cases Conduct trend analysis on negotiable instruments and review letters of credit Serve as backup for Enhanced Due Diligence reviews Support the Retail line of business with BSA/AML compliance needs Collaborate with business partners to understand customer relationships Participate in internal reviews, audits, and regulatory exams Stay current on BSA/AML/OFAC regulatory trends and best practices Maintain strict confidentiality of sensitive customer information What Makes You a Great Fit: Associate’s degree required; Bachelor’s degree preferred 2 years of experience in financial crime investigations, risk, or compliance Working knowledge of BSA/AML/USA Patriot Act, OFAC, and CIP requirements Strong analytical, research, and report-writing skills Excellent attention to detail and ability to prioritize multiple tasks Self-starter who works well independently and in team environments Comfortable using Windows-based applications and investigative tools Apply now and take the next step in your career. We’re excited to meet you! We offer Medical, Dental, Vision, Paid Time Off, 401k and much more. Go on. Do it. Apply Today! OUR BUSINESS Triumph is a financial and technology company focused on payments, factoring, intelligence and banking. We are pioneering solutions that serve the transportation industry. Through the Triumph brand, our customers gain unrivaled efficiency, transparent and secure transactions, and improved access to working capital. Through TBK Bank, we provide personal and business banking solutions that strengthen local communities and fortify our transportation business. We create value by driving businesses and communities of all sizes toward the future. We are proud to be an equal opportunity employer and we do not discriminate in recruitment, hiring, training, promotion, or other employment practices on the basis of age, race, gender, color, religion, national origin, disability, sexual orientation, veteran status, or any other basis that is prohibited by federal, state or local law. As a member of the Triumph team, you’re at the heart of an innovative, forward-thinking company that values collaboration, creativity and continuous learning. You’re not just an employee — you’re part of a team shaping the future. Being part of Triumph means striving for excellence while delivering with humility. OUR CORE VALUES Our long-standing core values are based on sound business practices and biblical principles. They flourish in our culture which helps our team members thrive, our customers succeed and our communities prosper. We commit ourselves to: Transparency Respect Invest for the future Unique is good Mission is more than money People make the difference Humility FOCUS ON SERVING OTHERS At Triumph, we strive to do the most good in the areas of greatest needs through our philanthropic endeavors. Our philanthropic vision is centered on four areas: Advocating for safety and justice Providing access to basic needs Supporting families Transforming communities