performing end-to-end investigations or investigations support functions of external financial crimes activities
conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing
acting as the liaison to Law Enforcement as required
completing investigations while overseeing cases meet or exceed closure and quality metrics
completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
reporting facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks
managing the full lifecycle of fraud investigations, from initial review through documentation and resolution.

Minimum of five years of relevant experience
Knowledge of financial crimes/AML typologies
Strong written and Oral Comms skills
BSA/AML knowledge
Knowledge of criminal typologies and ability to synthesize data and make case related decisions with justification

Global Financial Crimes Investigator

About this role