About this role

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
Partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
Performs quality control functions and training in an investigative support role
Manages a significant case inventory while prioritizing cases based upon risk and/or management direction
Conducts research and analysis of transaction information, customer data, and external research tools to aid in investigations
Communicates with GFC Management, front line units or other internal stakeholders, and law enforcement to obtain additional information and documentation as needed

Minimum of five years of relevant experience
3 years’ experience with 1 year of relevant experience with, AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
BSA knowledge relative to AML
Proficiency in Microsoft Excel / data analytics
Bachelor's Degree in related field
Certified Anti-Money Laundering Specialist (CAMS) is a plus.

Global Financial Crimes Investigator – Consumer

Key skills