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 Financial Crime Risk Investigator

GFC Manager – Trade-Based Money Laundering

GFC Manager – Trade-Based Money Laundering

Senior AML Investigator II – SIU Subject Matter Expert

Senior Financial Crime Risk Investigator – Intelligence & Emerging Risk Investigations