Financial Crimes Investigator 1

About the Role

Join TBK Bank, a subsidiary of Triumph, where we're a team of passionate, driven, and collaborative professionals dedicated to making a difference in the lives of our customers and communities. Our mission is to do well and do good simultaneously by working together, striving for excellence, and delivering with humility. We thrive on providing exceptional customer service and seek friendly professionals committed to helping customers achieve their financial goals.

Are you naturally curious, detail-oriented, and motivated by work that makes an impact? As a Financial Crimes Investigator 1 at Triumph, you’ll help protect our customers and organization by identifying unusual activity, supporting fraud prevention efforts, and contributing to a stronger, safer financial system. This is an excellent opportunity to build your career in financial investigations while learning from experienced professionals in a supportive environment.

Day in the Life

In this role, you’ll review transactions, spot unusual patterns, and collaborate with teammates across the business. You’ll dig into details, ask insightful questions, and help ensure Triumph maintains the highest standards of compliance and customer protection. Every day brings new challenges and opportunities to grow your investigative skills.

Responsibilities

• Reviewing negotiable instruments and monitoring transactions for trends or unusual activity
• Investigating customer behavior and financial patterns to determine if further action is needed
• Supporting sanctions monitoring and completing assigned referrals
• Drafting clear, accurate reports and narratives for potential suspicious activity
• Completing Enhanced Due Diligence reviews, including transactional analysis and negative news searches
• Updating customer risk scores and maintaining accurate documentation
• Partnering with teams across the business to understand customer relationships and support risk mitigation
• Participating in audits, reviews, and internal meetings to improve processes and efficiency
• Maintaining up-to-date knowledge of financial crime risks and industry standards
• Upholding strict confidentiality with all customer information

Requirements

• Bachelor’s degree preferred
• 1–2 years of experience in banking, investigations, or a related field
• Strong writing, analytical, and communication skills
• Comfortable multitasking and managing deadlines
• Detail-oriented, proactive, and able to work both independently and within a team
• Strong technical skills, including proficiency with Windows-based systems, spreadsheets, databases, and online research
• Ability to analyze financial transactions and identify trends
• Basic understanding of banking principles and operations
• Ability to build positive working relationships and adapt to change

Benefits

• Medical, Dental, and Vision coverage
• Paid Time Off
• 401k retirement plan