Lead Financial Crimes Investigator
Job Summary
A company is looking for a Lead Financial Crimes Investigator to perform detailed investigations across various financial crimes operational areas.
Key Responsibilities
- Conduct thorough investigations and analyses of customer/partner information and transaction activities
- Support the development and execution of strategies for compliance with anti-money laundering programs
- Prepare detailed written investigation findings and ensure compliance with relevant laws and regulations
Required Qualifications
- Bachelor's degree in Business Administration, Finance, or Law
- 6+ years of experience in AML, ABAC, Fraud, Legal, Regulatory Compliance, Financial Analysis, or a related field
- In lieu of education, 8+ years of relevant experience may be accepted
- Certifications in CAMS, CGSS, TRACE, CAFP, CFE, or related fields are a plus
COMPLETE JOB DESCRIPTION
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