AML Financial Crime Risk Investigation Support Officer I
TD
Senior Financial Crimes Analyst, Internal Investigations
Varo Bank
full-time
Posted on:
Location Type: Remote
Location: Remote • North Carolina, Utah • 🇺🇸 United States
Visit company websiteSalary
💰 $70,000 - $105,000 per year
Job Level
Senior
About the role
- Conducting Investigations into potential internal employee fraud, misconduct, and abuse including third party vendors/contractors.
- Conduct interviews, review transaction monitoring alerts, and investigate complex and high-priority cases.
- Drive process improvements and control enhancements, coordinating with the analytics team to ensure effective integration.
- Identify suspicious activity in case investigations and make appropriate filings/notifications.
- Collaborate cross-functionally with various teams to resolve escalated issues.
- Review extensive datasets from internal systems and tools, analyzing the data and extracting key insights.
- Support adjacent fraud governance workflows as needed, contributing to broader risk management initiatives.
Requirements
- 3-5 years of experience conducting internal investigations into employee misconduct, insider fraud, or abuse, with a background in banking or financial services.
- Knowledge of Suspicious Activity Reporting (SAR) requirements.
- Strong understanding of internal fraud and financial crime typologies, regulatory expectations, and industry best practices.
- Demonstrated success in change leadership, flexibility and adaptability.
- Excellent data analysis skills, with the ability to find, analyze, and extract key findings.
- A strong sense of accountability and the ability to work collaboratively across multiple departments.
- Excellent written and verbal communication skills, interpersonal and collaborative skills, and the ability to concisely present key findings to senior leaders.
- Integrity, discretion, curiosity and a proactive, positive attitude.
- Proficient in Microsoft suite and other software.
Benefits
- This role is also eligible for a bonus, equity, and competitive benefits.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analysisinternal investigationsfraud detectionfinancial crime typologieschange leadershipprocess improvementscontrol enhancementssuspicious activity reportingrisk management
Soft skills
accountabilitycollaborationcommunicationinterpersonal skillsflexibilityadaptabilityintegritydiscretioncuriositypositive attitude
