Assistant Vice President, Global Financial Crimes Investigator
Core
Conducting end-to-end investigations into external financial crimes including fraud, money laundering, and terrorist financing across multiple lines of business.
Role type
Senior IC financial crimes investigator
Builds
Investigation cases and Suspicious Activity Reports (SARs) for regulatory submission
Domain
Financial services / Financial crimes compliance
Deliverable
client delivery
Required skills
Fraud Management, Regulatory Compliance, Investigation Management, Risk Management, Reporting, Critical Thinking
Preferred skills
Certified Anti-Money Laundering Specialist (CAMS), Experience in financial services or government entities
Technologies
None stated
Responsibilities
Completing routine to complex investigations of external financial crimes, filing Suspicious Activity Reports (SARs) for regulators, acting as liaison to Law Enforcement, overseeing case closure and quality metrics, reporting facts to senior stakeholders
Seniority
Senior, hands-on IC