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 quality alerts related to suspicious activities and customer behaviors
• Verify and validate customer information and transaction activity using internal and external systems
• Collaborate with Compliance and 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, banking, customer contact, or law enforcement experience
• Knowledge of anti-money laundering laws and regulations (BSA, KYC, etc.)
• Relevant certifications (e.g., CAMS, CFE) are preferred
• Bachelor's degree in a related field is preferred