Senior Investigator Financial Intelligence Unit

Job Summary

A company is looking for a Senior Investigator, Financial Intelligence Unit.

Key Responsibilities:

• Investigating routine, complex, or special financial matters
• Drafting suspicious activity reports and providing expertise to junior investigators
• Handling highly sensitive investigation topics and collaborating with internal and external stakeholders

Required Qualifications:

• 5+ years of experience in anti-money laundering regulations or related field
• Experience in drafting suspicious activity reports
• Strong knowledge of ML laws and related compliance requirements
• Professional certifications like CAMS, CFCS, CFE preferred
• Advanced Microsoft Office skills and ability to interpret complex data