Financial Crimes Specialist
Evolve Bank & TrustMemphis, Tennessee, United States
Posted February 26, 2026
Full Time
About the Company
Evolve Bank & Trust is a century‑old financial institution that blends traditional personal and commercial banking with innovative fintech solutions. Its portfolio spans mortgage and SBA lending, physicians financing, trust and wealth management, and a suite of payment and open‑banking services. As a pioneer in Banking‑as‑a‑Service, Evolve powers third‑party platforms while earning industry honors such as a Top 50 ACH Originator and Partner Bank of the Year. The bank’s culture of excellence—evidenced by consecutive Top Workplace awards—makes it an attractive destination for professionals who want to shape the future of finance.
Job Description
The Financial Crimes Specialist will conduct investigations into suspicious activities, gathering evidence and drafting narratives to resolve reputational, regulatory, and conduct risks to the bank.
Requirements
- Bachelor's degree preferred or relevant experience in financial services
- Minium three (3) to five (5) years of banking experience with an emphasis in anti-money laundering operations, OFAC operations, investigations, or consumer compliance functions
- CAMS, CFE, or equivalent certification(s) or willingness to obtain certification(s)
- Minium three (3) years of experience writing BSA reports
