Financial Crime Risk Lead Investigator – Subpoena Investigations
TD
full-time
Posted on:
Location Type: Hybrid
Location: Mount Laurel • Florida, New Jersey, South Carolina • 🇺🇸 United States
Visit company websiteSalary
💰 $91,000 - $145,600 per year
Job Level
Senior
About the role
- Lead high-profile BSA/AML investigations
- Collaborate with law enforcement on complex financial crime cases
- Ensure quality control and compliance in investigations
- Present findings to executive leadership and regulators
- Mentor junior investigators and train others
- Conduct end-to-end investigations of money laundering and terrorist financing cases
- Analyze transactional activity and KYC information
- Document evidence and file necessary regulatory reports
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years of experience
- 10+ years of AML investigations experience with high profile cases related to terrorist financing or Ponzi Schemes preferred
- Bachelor's degree is preferred and CAMS or similar certification is a plus
- Strong verbal communication skills
- Experience writing Suspicious Activity Reports (SARs) preferred
- Proficiency in PowerPoint and strong writing skills
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and training programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
BSA/AML investigationsmoney laundering investigationsterrorist financing investigationsKYC analysistransactional activity analysisregulatory reportingwriting Suspicious Activity Reports (SARs)quality controlcompliance
Soft skills
verbal communicationmentoringtrainingpresentation skills
Certifications
CAMS