Performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business
Conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing
Acting as the liaison to Law Enforcement as required
Providing coaching and inputs to investigators to improve case quality
Ensuring all cases are sufficiently investigated and findings are adequately documented
Reviewing and analyzing investigations, making recommendations for enhancements

Minimum 5 years' experience in anti-money laundering (AML), financial crimes investigations
Proficiency in Microsoft Excel is needed
Strong writing skills / report writing (SARs)
Bachelor's Degree in related field
Effective communication skills
Experience in financial services and/or a related government entity
Certified Anti-Money Laundering Specialist (CAMS)

Competitive benefits to support their physical, emotional, and financial well-being
Flexibility to work depending on various roles in the organization

GFC Investigator – Commercial, AML/Fraud

Key skills