Financial Crime Senior Investigator, AML & Emerging Risk
Overview
Own end-to-end investigations of complex AML, terrorist financing, and insider risk cases at a top-5 North American bank. You will gather and analyze digital evidence, apply reasonable grounds to suspect financial crime, and recommend demarketing or freezing accounts. Work within a primarily offsite model, collaborating with law enforcement and internal teams. This role stands out for its focus on emerging risks and the authority to make high-impact decisions on suspicious activity.
What You'll Do9
- 1Conduct end-to-end investigations of complex AML, sanctions, and ABAC cases from law enforcement referrals and internal alerts.
- 2Apply sound methodologies to collect, preserve, and analyze digital evidence in accordance with investigative mandates.
- 3Assess and prioritize files, ensuring proper protocols are applied for timely and professional case resolution.
- 4Coordinate with counterparts at other financial institutions, law enforcement, and government agencies to share information and reduce exposure.
- 5Identify and communicate procedural weaknesses to business units and recommend process improvements.
- 6Lead workstreams for large or complex investigative projects, using project management methodologies to drive outcomes.
- 7Leverage data analytics to identify trends, anomalies, and support investigative findings related to financial crimes.
- 8Prepare and present clear, concise findings and recommendations to senior management and stakeholders.
- 9Stay current on global emerging risks, AML regulations, and evolving OFAC requirements to inform investigation strategies.
Requirements10
- 15+ years of experience in financial crime investigations, with a focus on AML and counter-terrorist financing.
- 2Undergraduate degree in Finance, Accounting, Criminal Justice, or related field, or equivalent work experience.
- 3Strong SAR writing ability and experience filing Suspicious Activity Reports.
- 4Knowledge of AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements.
- 5Experience conducting investigations at a financial institution, including complex case management.
- 6Relevant certifications such as CAMS or CFE are preferred.
- 7Strong analytical and problem-solving skills, with attention to detail and high integrity.
- 8Ability to work independently and as part of a team, with excellent written and verbal communication.
- 9Experience leading or supporting investigative projects; project management skills are a plus.
- 10Proficiency in data analytics tools to identify trends and anomalies.
Salary Insight
$73 - $118k per year
Location
Required Skills
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