About this role
Role Overview
- Conduct complex investigations including AML, Sanctions/ABAC, and Financial Crime
- Analyze evidence following proper protocols
- Work with counterparts at other financial institutions and law enforcement
- Lead project initiatives and evaluate process effectiveness
- Maintain working relationships for investigative purposes
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years experience
- Strong knowledge of criminal investigative techniques
- Ability to collaborate with law enforcement and financial institutions
- Sound knowledge of Bank products, systems, policies, and procedures
Benefits
- Health insurance
- Paid time off
- Retirement plans
- Professional development opportunities
- Rewards and recognition programs