Financial Crime

• Responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business
• Conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing
• Acting as the liaison to Law Enforcement as required
• Providing coaching and inputs to investigators to improve case quality
• Ensuring all cases are sufficiently investigated and findings are adequately documented

GFC Investigator – Commercial, AML/Fraud

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence

KYC Analyst III – Retail Outreach Support

Financial Crime Risk Analyst II

Senior Financial Crime Risk Investigator

Global Financial Crimes Investigations Manager