Global Financial Crimes Investigations Manager

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  Oversees investigative efforts, reviewing and approving cases and ensuring the delivery of timely and accurate regulatory reporting

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  Provides oversight of a team of Investigators or activities performing end-to-end investigations of financial crimes activities

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  Ensures that the completion of Suspicious Activity Reports is conducted in a timely and accurate manner for submission to regulators and/or law enforcement, while providing review and oversight

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  Reviews facts of the investigation, and escalates risk to senior stakeholders and partners with Front Line Units to resolve

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  Leads quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role

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  Evaluates internal controls to ensure they are working effectively by identifying weaknesses or gaps

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  Minimum of five years of relevant experience

• Bachelor's Degree in related field

• Experience in financial services and/or a related government entity

• Certified Anti-Money Laundering Specialist (CAMS)

• Coaching

• External Resource Management

• Investigation Management

• Regulatory Compliance

• Issue Management

• Policies, Procedures, and Guidelines Management

• Risk Management

• Strategy Planning and Development

• Written Communications

• Analytical Thinking

• Critical Thinking

• Fraud Management

• Reporting

• Talent Development