Global Financial Crimes Investigator - Consumer
Core
Conduct end-to-end investigations into external financial crimes including fraud, money laundering, and terrorist financing for consumer lines of business.
Role type
Senior Financial Crimes Investigator (AML/Compliance)
Builds
Suspicious Activity Reports (SARs), case closure decisions, and risk identification for regulators and law enforcement.
Domain
Banking / Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
Financial crimes typologies knowledge, BSA/AML regulatory knowledge, transaction analysis, public records research, social media investigation, law enforcement liaison, case inventory management, risk prioritization, account closure recommendations
Preferred skills
ACAMS certification, FINRA licenses (SIE/Series 7/4/24), bilingual capabilities (Spanish/Russian/Chinese/Mandarin/Farsi), financial services industry experience, government entity experience
Technologies
Microsoft Excel, data analytics tools, external research tools
Responsibilities
Conduct routine to complex investigations of external financial crimes; complete Suspicious Activity Reports (SARs) for regulators; report investigation facts to identify operational or compliance risks; partner with GFC Management and front-line units to resolve cases; manage significant case inventory prioritizing by risk; research transaction information and customer data to determine activity normality; communicate with law enforcement and internal stakeholders; recommend account closures for high-risk customers.
Seniority
Senior, hands-on IC