Financial Crimes Investigator 1

TBK Bank•Bettendorf, IA

About The Position

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. Role Summary Are you naturally curious, detail-oriented, and motivated by work that truly 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 spend your day reviewing transactions, spotting unusual patterns, and working closely with teammates across the business. You’ll dig into details, ask great questions, and help ensure Triumph maintains the highest standards of compliance and customer protection. Every day brings something new—and the chance to grow your investigative skills.

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

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