Role OverviewThis job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility.
What You Will Do
Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required.
Why It Might Be a Fit
The successful candidate will have a strong background in financial crimes/AML typologies, excellent written and oral communication skills, and the ability to synthesize data and make case-related decisions with justification.
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
Benefits
- Discretionary incentive eligible
- Annual discretionary award based on overall individual performance results and behaviors
- Industry-leading benefits
- Paid time off
- Resources and support to employees
]]>