Lead Financial Crimes Investigator

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

Apr 23, 2025 - 16:58

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