Financial Crime Risk Investigator

Job Summary

A company is looking for a Financial Crime Risk Lead Investigator - Intelligence & Emerging Risk Investigations.

Key Responsibilities

• Lead and manage complex financial crime investigations, ensuring compliance with AML regulations
• Develop, implement, and maintain AML policies and procedures to mitigate financial crime risks
• Prepare and present detailed reports on investigative findings to executive management and regulatory authorities

Required Qualifications

• Undergraduate degree or equivalent work experience
• 7+ years of experience in AML investigations or financial crime risk management
• Strong knowledge of AML regulations, including the Bank Secrecy Act and USA PATRIOT Act
• Experience conducting complex financial investigations
• Relevant certifications (e.g., CAMS, CFE) preferred