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 (Consumer)
Builds
Suspicious Activity Reports (SARs) and regulatory submissions for law enforcement
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
Financial crimes investigation, AML knowledge, BSA/USA PATRIOT Act/OFAC compliance, SAR filing, transaction analysis, law enforcement liaison, risk assessment, case inventory management, data analytics
Preferred skills
ACAMS/CAMS certification, FINRA licenses (SIE/Series 7/4/24), bilingual capabilities (Spanish/Russian/Chinese/Farsi), financial services background, law enforcement experience
Technologies
Microsoft Excel, public records databases, social media platforms, external research tools
Responsibilities
Conduct routine to complex investigations of fraud, money laundering, and terrorist financing; Complete Suspicious Activity Reports (SARs) for regulators; Report investigation facts to identify operational/compliance risks; Partner with GFC Management and front-line units to resolve cases; Manage case inventory prioritizing by risk and SLAs; Research transaction data and customer profiles to determine activity normalcy; Communicate with law enforcement and internal stakeholders; Recommend account closures or escalations based on risk tolerance.
Seniority
Senior, hands-on IC