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Remote Lead Financial Crimes Investigator

Job is Expired
Location: Nationwide
Compensation: Salary
Staff Reviewed: Tue, May 09, 2023
Job Category: Financial
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A financial institution is filling a position for a Remote Lead Financial Crimes Investigator.

Must be able to:

  • Conduct and decisioning investigations and/or review for quality alerts
  • Work investigations or reviewing for quality alerts while verifying customer information and transaction activity

Applicants must meet the following qualifications:

  • High school diploma or equivalent
  • 2-3 years of investigative, relevant banking, customer contact and/or law enforcement experience.
  • Knowledge of anti-money laundering laws, regulations, and guidance (BSA, KYC, etc.)

COMPLETE JOB DESCRIPTION

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