Senior Financial Crime Analyst
TD
Senior Financial Crime Risk Investigator – Subpoena Investigations
TD
full-time
Posted on:
Origin: • 🇺🇸 United States • Florida, South Carolina
Visit company websiteSalary
💰 $68,640 - $112,320 per year
Job Level
Senior
About the role
- Conduct holistic reviews of client relationships and assess AML-related risks
- Analyze complex data sets to proactively identify leads
- Prepare suspicious activity reports (SARs)
- Recommend demarketing clients or freezing accounts as appropriate
- Conduct end-to-end investigations for complex/sensitive cases
- Apply methodologies to collect, preserve, and analyze evidence
- Work with law enforcement, FI counterparts, and government within protocols
- Lead projects/initiatives and evaluate processes for improvements
- Mentor and share knowledge within team; maintain stakeholder relationships
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years of experience
- 2+ years conducting complex money laundering investigations (preferred)
- Experience in writing and/or reviewing Suspicious Activity Reports
- Knowledge of criminal investigative techniques
- Knowledge of financial industry products, policies, and procedures
- Strong understanding of money laundering/terrorism finance risks
- Critical thinking and data analysis skills
- Strong writing skills and attention to detail
