FCIU Investigator – Assistant Vice President

Full Time



Primary Responsibilities

  • Perform detailed investigations and prepare summary reports with recommendations for action for investigations triggered by law enforcement inquires, international referrals, referrals from global and domestic projects and relevant supplemental suspicious activity report (SAR) reviews
  • Responsible for analyzing data collected as part of cases performed by the FCIU
  • Conduct online research for information and articles related to money laundering, terrorist financing, fraud and other financial crime cases conducted by the FCIU
  • Act as the deputy for the team’s manager
  • Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the FCIU
  • Conduct background due diligence research of identified professionals for enhanced due diligence or targeted client/market reviews undertaken by the FCIU. Maintain, organize, update, and archive electronic files of all cases, supporting documentation and other critical documents

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