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Years of Experience
Date Last Verified
Investigator - Financial Intelligence Unit - Financial Crimes Compliance (BSA) The candidate will be responsible for performing complex investigations involving red flags indicative of potential fraud, money laundering and other suspicious activity. Will work on research and verify the accuracy of information obtained through referrals and in the context of investigations. Create and manage case files for investigations. Draft narratives explaining the basis for the bank's decision on whether the filing of Suspicious Activity (SAR) is warranted. Partner with local, state, and federal law enforcement to respond to questions and inquiries of suspicious activity in customer accounts. Initiate and respond to 314(a)/314(b) inquiries from law enforcement and financial institutions. Effectively communicate with and provide key services to external branch office personnel (as needed). Partner with internal departments to thoroughly investigate potentially suspicious activity on risk mitigation activities. Collaborate with team to implement initiatives and projects sponsored and approved by leadership. Assist in providing internal training on the Firm’s AML programs, policies, and procedures. Act as a resource and provide guidance to team members on challenging investigations. Serve as a liaison with relevant law enforcement, regulatory authorities, and peer institutions in relations to AML and Fraud Matters. Conduct country/corridor proactive analysis.
Qualification and Experience
The candidate should have 3+ years of Financial Crimes/Fraud alert processing/investigations and/or AML alert processing/investigations experience. Bachelor’s degree is preferred. Professional licenses/certifications (CAMs, CFE, JD degree) preferred. Experience in utilizing i2 link analysis software and/or other intelligence related technologies is essential. Must have excellent written and verbal communications skills, attention to detail and strong time management skills. Must have strong analytical thinking and critical reasoning skills. Working knowledge of AML and Fraud regulatory requirements is essential. Working knowledge of Financial Crime Detection software or similar technologies is essential.
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