Financial Crime Risk Investigator II – OneTouch
TD
full-time
Posted on:
Location Type: Hybrid
Location: Mount Laurel • Maine, New Jersey, North Carolina, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $30 - $48 per hour
Job Level
Mid-LevelSenior
About the role
- Conducts investigations of moderate complexity for both internal and external cases
- Recommends demarket and/or freezing accounts by the appropriate investigative unit
- Conducts adjudications of moderate complexity
- Provides QA/review and mentorship of a team
- Applies reasonable grounds to suspect money laundering and terrorist financing
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience in AML investigations, within a financial institution or regulatory environment
- Strong knowledge of Suspicious Activity Reports, Bank Secrecy Act, and other relevant AML regulations
- Familiarity with current AML typologies and emerging financial crime trends in the banking sector
- Strong written and oral communication skills with an emphasis on investigative and stakeholder reporting
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 opportunities
- Reward and recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML investigationsSuspicious Activity ReportsBank Secrecy Actadjudicationsmoney launderingterrorist financingfinancial crime trendsQA/reviewmentorship
Soft skills
strong written communicationstrong oral communicationinvestigative reportingstakeholder reporting
Certifications
undergraduate degree