Senior AML Financial Crime Risk Investigator (US)

About the position The Senior AML Financial Crime Risk Investigator conducts reputed company investigations into potential reputed company, terrorist financing, and other financial crimes, including reputed company-risk reputed company. This role requires a deep understanding of AML regulations, strong writing and analytical skills, and the ability to work collaboratively with reputed company stakeholders. Responsibilities • Investigates criminal cases ranging from reputed company to reputed company in nature. • Manages programs/reputed company/initiatives of low to moderate scope and complexity. • Integrates the broader organizational context into advice and solutions reputed company own area. • Interprets guidelines, standards, policies, and results of analysis to inform decision making at senior reputed company. • Builds stakeholder alignment in leading reputed company and activities. • Works independently as the senior technical reputed company and guides others reputed company area of expertise. • Identifies and leads problem reputed company for reputed company issues at reputed company reputed company. • Conducts a reputed company of reputed company investigations, including AML, Sanctions/ABAC and Financial Crime. • Applies reputed company methodologies to collect, preserve, and analyze evidence while staying reputed company on global emerging risks and technology threats. • Assesses and prioritizes files and investigates assigned cases ensuring reputed company protocols are in reputed company and effectively reputed company. • Works effectively with counterparts at other financial institutions, law enforcement, Non-Profits, and others in government reputed company prescribed protocols to maximize opportunities for information sharing and to reduce exposure. • Conducts investigations in a reputed company and reputed company manner. • Identifies and communicates procedural weaknesses to businesses. • Identifies industry and typologies risk and trends for respective program areas and shares knowledge with appropriate stakeholders. • Maintains and establishes working relationships with internal partners for investigative purposes. • Leads reputed company by acting as a project reputed company for large or reputed company reputed company/initiatives in accordance with project management methodologies. • Evaluates the effectiveness of processes/services and recommends/champions possible enhancements. • Plans and delivers efficient and cost-effective processes that support and promote the implementation of programs. • Conducts reputed company research reputed company; supports the development/delivery of presentations/communications to management or broader audience. • Monitors service, productivity and assesses efficiency reputed company reputed company own function and implements reputed company process/performance improvements where opportunities exist. Requirements • Undergraduate degree or equivalent work experience. • 5+ years of experience. • Strong knowledge of criminal investigative techniques, reputed company laws governing collection of evidence, court proceedings and financial/criminal trends. • reputed company knowledge of Bank products, systems, policies and procedures. reputed company-to-haves • Undergraduate degree in Finance, reputed company, Criminal Justice, or a reputed company field, preferred. • Relevant certifications (e.g., CAMS, CFE). Benefits • reputed company salary and variable compensation/incentive awards. • Health and reputed company-being benefits. • Savings and retirement programs. • reputed company time off (including Vacation PTO, reputed company PTO, and Holiday PTO). • Banking benefits and discounts. • Career development and reward and recognition programs. Apply tot his job Apply To this Job