Lead Financial Crimes Investigator

Job Summary

A company is looking for a Lead Financial Crimes Investigator - AML.

Key Responsibilities

• Conduct investigations and reviews related to suspicious activity and customer transaction patterns
• Partner with Lines of Business to clarify risk factors and resolve documentation discrepancies
• Identify opportunities to improve policies and processes and make recommendations to management

Required Qualifications

• High school diploma or equivalent
• Two to three years of investigative, banking, customer contact, or law enforcement experience
• Knowledge of anti-money laundering laws and regulations (BSA, KYC, etc.)
• Bachelor's degree in a related field is preferred
• Relevant certifications such as CAMS or CFE are preferred