Lead AML Investigator
Job Summary
A company is looking for a Lead Financial Crimes Investigator - AML.
Key Responsibilities:
- Conduct investigations and reviews related to suspicious activity and customer behavior patterns
- Collaborate with Lines of Business to assess client risk factors and resolve issues
- Identify opportunities for process improvement and make recommendations to management
Required Qualifications:
- High school diploma or equivalent
- 2-3 years of investigative, banking, customer contact, or law enforcement experience
- Knowledge of anti-money laundering laws and regulations
- Bachelor's degree in related field preferred
- Relevant certifications such as CAMS or CFE preferred
COMPLETE JOB DESCRIPTION
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Company Overview
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