Global Financial Crimes Investigator – Consumer

• Performing end-to-end investigations of external financial crimes activities
• Conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing
• Completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
• Partnering with GFC Risk Management, front line units or other stakeholders to resolve investigations
• Managing a significant case inventory while prioritizing cases based upon risk and/or management direction while adhering to department Service Level Agreements (SLAs)

• Minimum of five years of relevant experience
• 3 years' experience with 1 year of relevant experience with AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
• BSA knowledge relative to AML
• Proficiency in Microsoft Excel / data analytics

Demonstrates expertise in conducting complex investigations related to financial crimes, including fraud, money laundering, and terrorist financing. Proficient in completing Suspicious Activity Reports (SAR) and managing case inventories while adhering to regulatory requirements and service level agreements.

• Financial Crimes Investigations
• Anti-Money Laundering (AML)
• Suspicious Activity Reports (SAR)
• Data Analytics
• BSA Knowledge

• Financial Crimes Typologies
• Fraud Investigation
• Money Laundering Investigation
• Terrorist Financing Investigation
• Case Management

• Collaboration
• Prioritization
• Communication

• Risk Management
• Compliance
• Service Level Agreements (SLAs)

• Microsoft Excel