Global Financial Crimes Investigator

Role Overview

• Completes investigations while overseeing cases meet or exceed closure and quality metrics
• Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
• Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
• Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
• Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.
• Manage the full lifecycle of fraud investigations, from initial review through documentation and resolution.
• Gather and evaluate relevant information to support sound decision-making throughout the investigative process.

Requirements

• Minimum of five years of relevant experience
• Knowledge of financial crimes/AML typologies
• Strong written and Oral Comms skills
• BSA/AML knowledge
• Knowledge of criminal typologies and ability to synthesize data and make case related decisions with justification
• Bachelor's Degree in related field (desired)

Benefits

• affordable, competitive and flexible benefits
• supporting our teammates’ physical, emotional, and financial wellness