Senior AML Financial Crime Risk Investigator
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Job Description
Senior AML Financial Crime Risk Investigator conducting investigations in law enforcement and financial crime. Collaborating with various units and preparing SARs for potential financial misconduct.
Responsibilities:
- Conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence
- Applies reasonable grounds to suspect money laundering/terrorist financing
- Mitigates and disrupts financial crime by recommending demarket and/or freezing accounts
- Analyzes complex data sets to proactively identify leads
- Assesses various financial crime related risks and makes recommendations on filing SARs
- Prepares suspicious activity reports (SARs) and creates supporting documentation in compliance with policies and regulations
Requirements:
- Undergraduate degree or equivalent work experience
- 5+ years of experience
- 2+ years working in a role dedicated to conducting complex money laundering investigations either in a law enforcement agency or a financial institution
- Experience in writing Suspicious Activity Reports
- Strong knowledge of criminal investigative techniques
- Knowledge of financial industry products, policies, and procedures
Benefits:
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development opportunities
- Banking benefits and discounts
- Reward and recognition programs
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