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