Financial Crimes Lead Investigator – Specialized Investigations
TD
Senior Financial Crime Risk Investigator – One Touch
TD
full-time
Posted on:
Location Type: Hybrid
Location: Mount Laurel • Florida, New Jersey, South Carolina • 🇺🇸 United States
Visit company websiteSalary
💰 $68,640 - $112,320 per year
Job Level
Senior
About the role
- Conducts thorough investigations of potential money laundering and terrorist financing
- Analyzes transactional activity and Know Your Customer (KYC) information
- Identifies and mitigates financial crime risk
- Leads, trains and mentors teams in investigations to ensure regulatory compliance
- Collaborates with internal and external stakeholders
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years of experience
- Sound knowledge of Bank products, systems, policies and procedures
- Strong knowledge of criminal investigative techniques
- Ability to conduct complex investigations including AML, Sanctions/ABAC and Financial Crime
- Strong writing and analytical 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 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
money laundering investigationsterrorist financing investigationstransactional analysisKnow Your Customer (KYC)financial crime risk mitigationcriminal investigative techniquesAML (Anti-Money Laundering)Sanctions/ABACcomplex investigationsregulatory compliance
Soft skills
leadershipmentoringcollaborationanalytical skillswriting skills
