AVP, Financial Crime Intelligence Unit Investigator

Full Time

International Banking Client

Office Status: Hybrid

Responsibilities:

  • Perform thorough investigations and prepare summary reports with recommendations for action for investigations triggered by: Law Enforcement inquires, referrals from Global and Domestic projects, and relevant supplemental SAR reviews
  • Responsible for analyzing data collected as part of case investigation and presenting results in a comprehensive and concise manner
  • Conduct online research for relevant adverse information and articles while conducting investigation into potential money laundering, terrorist financing, fraud, and other financial crime
  • Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the FCIU
  • Additional duties as assigned

Qualifications:

  • Moderate AML investigations experience
  • Experience in Correspondent Banking investigations
  • Intermediate to advanced knowledge of Microsoft Word and Excel
  • Experienced with Mantas, Norkom, and Actimize is preferred
  • Minimum Bachelor’s degree or equivalent, CAMS certification is a plus
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