FCC Detection Analyst I
@ EverBank

Michigan, United States
$32,000
On Site
Full Time
Posted 14 hours ago

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XXXXXXXXXX XXXXXXXXXXX XXXXXXX******* @everbank.com
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Job Details

About the FCC Detection Analyst I Role

The FCC Detection Analyst I at EverBank is responsible for Anti Money Laundering (AML) and Sanctions Compliance detection. This role uses research, investigative, analytic, and critical thinking skills to identify unusual activities that may require further investigation.

Key Responsibilities

  • Analyze transaction monitoring and detection alerts.
  • Evaluate watch list screening matches for potential issues.
  • Escalate high risk, unusual, or suspicious activities to AML Management.
  • Review Suspicious Activity Monitoring, PEP, and adverse media alerts.
  • Assist with Currency Transaction Reporting (CTR) compliance.

Educational & Experience Requirements

University degree preferred; no prior experience required.

Company Overview & Benefits

EverBank, N.A. is a nationwide specialty bank known for its digital banking pioneer status and high-performing financial products. The Total Rewards package includes medical, dental, vision, 401(k), PTO, tuition reimbursement, commuter benefits, and life/disability insurance.

Key skills/competency

  • AML
  • CTR
  • BSA
  • PATRIOT Act
  • Sanctions
  • Suspicious Activity
  • Investigation
  • Watch List Screening
  • Analytical
  • Compliance
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How to Get Hired at EverBank

🎯 Tips for Getting Hired

  • Research EverBank's culture: Study their digital banking and compliance initiatives.
  • Customize your resume: Highlight AML and investigation experience.
  • Prepare for interviews: Practice questions on regulatory compliance.
  • Showcase analytical skills: Emphasize data analysis and investigative techniques.

📝 Interview Preparation Advice

Technical Preparation

Review USA PATRIOT Act regulations.
Study BSA and AML compliance guidelines.
Practice analyzing transaction alerts.
Familiarize with CTR reporting requirements.

Behavioral Questions

Describe a time you solved a complex problem.
Explain how you manage ambiguous situations.
Discuss how you work under pressure.
Share an experience with team collaboration.

Frequently Asked Questions