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
Conduct routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing. Complete Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement.
Why It Might Be a Fit
The ideal candidate will have a strong background in financial crimes/AML typologies, with excellent written and oral communication skills. Experience in financial services and/or a related government entity is highly preferred.
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
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