**Description**

**Location:** On site in Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL, Longwood, FL; Little Rock, AR; Asheboro, NC; Johnson City, TN

**Summary**

The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes. Must have in-depth knowledge of BSA/AML/OFAC regulations.

**ESSENTIAL DUTIES AND RESPONSIBILITIES**

+ Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary for a combination of client types including complex clients.
+ Analyze client account transactions to detect suspicious activity. Must have the ability to analyze large sets of data in a timely manner.
+ Make decisions on appropriate action to take regarding the need for further investigation.
+ Document the summary of investigative findings (e.g., copies of statements/checks, media search results, result...