Compliance Investigator Req #: 180035096 Location: Tampa, FL, US Job Category: Corporate Staff Potential Referral Amount: 0 US Dollar (USD) The SAR (Suspicious Activity Report) Compliance Investigator will focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and US Patriot Act. The candidate will independently conduct investigations and will be required to manage a portfolio of multiple investigations, gather evidence, document findings in FCOI's case management system and comply with regulatory requirements and FCOI policies. The Investigations Specialist will: * Have the ability to make decisions and independent judgment calls autonomously. * Gather thorough/accurate evidence on multiple case assignments including: financial profiles, tracing financial transactions, and background information on suspects using various systems and tools. * Be responsible for analyzing individual cases for closure or referral to other units * Document key data and issues related to the investigation including potential loss, status of investigations, interviews, etc.; responsible for analyzing data; making and documenting critical regulatory reporting decisions; completes accurate and timely regulatory reports. * Be proficient in Investigations for multiple products, multiple fraud scenarios, and / or across multiple lines of business. * Makes SAR decision and prepares suspicious activity reports (SARs) as required. * Identify and escalate any detected control deficiencies * Possess advanced understanding and knowledge of the regulatory guidance and requirements for investigations and SAR completion. * May involve forensic investigative analysis. Come in contact with highly sensitive and confidential information. * Bachelor's degree required and/or minimum three years equivalent experience in compliance or investigations * Three to five years in an investigative role or role that requires research and investigative skills * Strong investigative skills required. Excellent research and analytical skills to review information and draw appropriate conclusions

• Excellent written and verbal communication skills. * Proven judgment and problem-resolution skills. * Demonstrated ability to prioritize and meet deadlines in a fast paced environment * Preferred Experience in filing Suspicious Activity Reports (SARs), experience in understanding of regulatory concepts including but not limited to the Bank Secrecy Act, US Patriot Act and Anti-Money Laundering. * Proficient systems aptitude including working with document repositories. * Basic Forensic Skills * Industry knowledge * Multi-tasking skills; Organizational skills * Issue resolution; Problem solving * Strong attention to detail and accuracy * MS Office Skills * Time Management