AML Financial Crime Investigator II

Position: AML Financial Crime Investigator II Role
Drive financial integrity at our institution as an AML Financial Crime Risk Investigator II. Engage in investigations, data analysis, and mentorship in a collaborative environment.

This experienced role requires conducting moderate complexity investigations both internally and externally. You will perform QA reviews, assess risks related to money laundering and terrorist financing, and support various investigative processes. Your efforts will promote continuous improvement and uphold our organization's standards in risk management.

Key Responsibilities:

• Conduct investigative analysis for AML and financial crime cases

• Analyze data to identify patterns and anomalies

• Mentor team members and provide quality assurance

• Prepare training sessions on AML and financial crime

• Coordinate with law enforcement on investigations

Requirements:

• Undergraduate degree or equivalent experience

• Minimum 3 years in financial investigations

• Expertise in AML, Sanctions, and ABAC regulations

• Strong analytical and mentoring skills

• Knowledge of project management methodologies

Utilize your expertise in investigations and compliance to contribute significantly to our mission in financial crime risk management.
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