Lead Financial Crimes Investigator

Job Summary

A company is looking for a Lead Financial Crimes Investigator - Anti Money Laundering.

Key Responsibilities

• Conduct investigations and review alerts related to suspicious activity and customer behavior
• Verify and validate customer information and transaction activity through various systems
• Collaborate with Lines of Business to document risk factors and improve policies and procedures

Required Qualifications

• High school diploma or equivalent
• Two to three years of investigative or relevant banking experience
• Knowledge of anti-money laundering laws and regulations
• Relevant certifications such as CAMS or CFE are preferred
• Bachelor's degree in a related field is preferred