Remote External Demand Investigations Team Investigator - Associate

Overview

The External Demand Investigations Team (EDIT) Associate Investigator is responsible for conducting investigations and analysis related to financial crime risk, requiring discretion and confidentiality.

In Short

• Remote work opportunity for residents in various US states.
• Conduct investigations triggered by law enforcement inquiries.
• Analyze data and prepare summary reports with recommendations.
• Perform online research for adverse information related to financial crimes.
• Draft internal and external memos and reports.
• Collaboration in a diverse and inclusive environment.
• Competitive compensation and benefits packages.
• Educational resources and volunteer programs available.
• Flexible hybrid working model.
• Equal Opportunity Employer committed to diversity.

Requirements

• Moderate experience in Anti-Money Laundering investigations.
• Experience with Correspondent Banking investigations.
• Familiarity with Mantas, Norkom, and Actimize preferred.
• Minimum Associate’s degree or equivalent required.
• Intermediate to advanced knowledge of Microsoft Word and Excel.
• Advanced internet search techniques.
• CAMS certification is a plus.

Benefits

• Diverse and inclusive work environment.
• Generous vacation and personal days.
• Health and wellbeing benefits.
• Retirement savings plans.
• Parental leave and family building benefits.
• Access to educational resources.
• Matching gift and volunteer programs.
• Flexible working arrangements.
• Support for community engagement.
• Commitment to employee wellness.