Senior Manager, Financial Crime Risk Oversight – Emerging Risk
TD
Financial Crimes Lead Investigator – Specialized Investigations
TD
full-time
Posted on:
Location Type: Hybrid
Location: Mount Laurel • Florida, New Jersey, South Carolina • 🇺🇸 United States
Visit company websiteSalary
💰 $86,840 - $139,360 per year
Job Level
Senior
About the role
- The Financial Crime Risk Lead Investigator leads thematic investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations
- Provides investigative, developmental and quality assurance support to the Senior Manager and their team
- Conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations
- Manages programs/projects/ initiatives of moderate scope and complexity
- Works effectively with counterparts at other FI’s, law enforcement, Non-Profits, and others in government within prescribed protocols to maximize opportunities for information sharing and to reduce TDBFG exposure
- Identifies and communicates procedural weaknesses to businesses and ensures processes for remediation are in place
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years of experience
- 5+ years working in a role dedicated to conducting complex money laundering investigations either in a law enforcement agency or a financial institution
- Experience in writing and/or reviewing Suspicious Activity Reports
- Knowledge of criminal investigative techniques
- Knowledge of financial industry products, policies, and procedures
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 reward and recognition programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
investigative techniquesmoney laundering investigationsSuspicious Activity Reportsevidence analysisquality assuranceprogram managementproject management
Soft skills
communicationcollaborationproblem-solvinganalytical thinking
