Job Description
About the position The Senior AML Financial Crime Risk Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial crimes, including insider-risk matters. This role requires a deep understanding of AML regulations, strong writing and analytical skills, and the ability to work collaboratively with internal and external stakeholders. Responsibilities • Investigates criminal cases ranging from simple to complex in nature. • Manages programs/projects/initiatives of low to moderate scope and complexity. • Integrates the broader organizational context into advice and solutions within own area. • Interprets guidelines, standards, policies, and results of analysis to inform decision making at senior levels. • Builds stakeholder alignment in leading projects and activities. • Works independently as the senior technical lead and guides others within area of expertise. • Identifies and leads problem resolution for complex issues at all levels. • Conducts a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime. • Applies sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats. • Assesses and prioritizes files and investigates assigned cases ensuring proper protocols are in place and effectively applied. • Works effectively with counterparts at other financial institutions, law enforcement, Non-Profits, and others in government within prescribed protocols to maximize opportunities for information sharing and to reduce exposure. • Conducts investigations in a professional and timely manner. • Identifies and communicates procedural weaknesses to businesses. • Identifies industry and typologies risk and trends for respective program areas and shares knowledge with appropriate stakeholders. • Maintains and establishes working relationships with internal partners for investigative purposes. • Leads workstream by acting as a project lead for large or complex projects/initiatives in accordance with project management methodologies. • Evaluates the effectiveness of processes/services and recommends/champions possible enhancements. • Plans and delivers efficient and cost-effective processes that support and promote the implementation of programs. • Conducts internal and external research projects; supports the development/delivery of presentations/communications to management or broader audience. • Monitors service, productivity and assesses efficiency levels within own function and implements continuous process/performance improvements where opportunities exist. Requirements • Undergraduate degree or equivalent work experience. • 5+ years of experience. • Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings and financial/criminal trends. • Sound knowledge of Bank products, systems, policies and procedures. Nice-to-haves • Undergraduate degree in Finance, Accounting, Criminal Justice, or a related field, preferred. • Relevant certifications (e.g., CAMS, CFE). Benefits • Base salary and variable compensation/incentive awards. • Health and well-being benefits. • Savings and retirement programs. • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO). • Banking benefits and discounts. • Career development and reward and recognition programs. Apply tot his job