Financial Crimes Investigator

• →Conduct thorough investigations of suspicious transactions and alerts generated by the transaction monitoring system and internal referrals from business units across the enterprise.
• →Analyze customer transactions and behaviors using internal and external data sources to determine if activity is consistent with customer expected activity.
• →Prepare detailed and well-supported Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
• →Maintain accurate and well-organized case files and documentation for audit and regulatory review.
• →Communicate effectively with internal departments and external stakeholders as needed during investigations.
• →Stay current on AML regulatory developments, trends, and best practices.
• →Participate in special projects and ad hoc investigations as assigned.

• 2 years of financial services experience (Fraud, AML, Operations, or service).
• Working knowledge of AML regulatory guidance, red flags, and industry practices.

• 3+ years of experience supporting financial crimes or AML operations.
• Demonstrated understanding of customer relationship management (CRM) information and transaction processing systems.
• Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS)
• Demonstrated ability to interpret data and assess reasonability.
• Knowledge of various AML typologies.
• Analytical skills with the ability to solve complex problems and execute on solutions.
• Strong interpersonal and relationship skills.

• University (Degree) Preferred

• Physical Requirements: Sedentary Work

Career Level
6IC

Additional Information:

Posting end date - 10/30/26