About this role
Role Overview
- Conducts investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters
- Analyzes complex data sets to proactively identify leads
- Prepares suspicious activity reports (SARs)
- Recommends demarketing clients as appropriate
- Creates supporting documentation in compliance with policies and regulatory requirements
- Manages programs/projects/initiatives of low to moderate scope and complexity
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years of experience
- 2+ years working in a role dedicated to conducting complex money laundering investigations either in a law enforcement agency or a financial institution
- Experience in writing and/or reviewing Suspicious Activity Reports
- Knowledge of criminal investigative techniques
- Knowledge of financial industry products, policies, and procedures
Benefits
- Health insurance
- Retirement plans
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs