Financial Crime Risk Investigator I – Name Screening, Adverse Media
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Job Description
Financial Crime Risk Investigator conducting analyses and investigations for financial crime. Engaging with various teams to assess risks and findings, primarily focusing on AML and sanctions cases.
Responsibilities:
- Conducts adjudications and/or analysis, risk assessments and investigations of general queue cases
- Provides analysis and/or data/evidence gathering support for complex investigations
- Prioritizes incoming investigation requests
- Investigates AML, ATF, ABAC and Sanctions cases
Requirements:
- Undergraduate degree or equivalent work experience
- 2+ years experience in AML and adverse media
- Basic computer knowledge and experience
Benefits:
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition
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