Lead Financial Crimes Investigator

Job Summary

A company is looking for a Lead Financial Crimes Investigator - Enhanced Due Diligence.

Key Responsibilities

• Conduct initial and periodic due diligence reviews of high-risk clients, analyzing risk factors and account activity
• Interface with relationship managers to obtain necessary information and document outcomes of investigations
• Identify and escalate unusual activity while recommending improvements to policies and procedures

Required Qualifications

• High school diploma or equivalent
• Minimum of two to three years of relevant investigative or banking experience
• Knowledge of anti-money laundering laws and regulations (BSA, KYC, etc.)
• Strong analytical skills and organizational abilities
• Preferred: Bachelor's degree in a related field or relevant industry certifications