Remote External Demand Investigations Team Investigator (EDIT) - Assistant Vice President

Overview

This position involves performing thorough investigations related to Anti-Financial Crime, including Anti-Money Laundering and fraud, within a remote work environment.

In Short

• Remote work opportunity for candidates in multiple states.
• Investigate financial crimes including money laundering and fraud.
• Analyze data and prepare summary reports.
• Conduct online research for relevant information.
• Draft internal and external memos and reports.
• Collaborate in a diverse and inclusive environment.
• Competitive salary and benefits package.
• Support for professional development and wellness.
• Work within a hybrid model of in-office and remote work.
• Equal opportunity employer promoting inclusivity.

Requirements

• Experience in AML investigations.
• Knowledge of Correspondent Banking investigations.
• Proficient in Microsoft Word and Excel.
• Strong internet research skills.
• Bachelor’s degree or equivalent; CAMS certification is a plus.
• Strong analytical and problem-solving skills.
• Excellent writing and communication skills.
• Attention to detail and multitasking ability.
• Ability to make effective decisions.
• Good judgment and research skills.

Benefits

• Diverse and inclusive workplace culture.
• Hybrid working model with flexibility.
• Generous vacation and personal days.
• Health and wellbeing benefits.
• Retirement savings plans.
• Parental leave and family building benefits.
• Employee Resource Groups for community engagement.
• Educational resources and matching gift programs.
• Access to wellness benefits.
• Support for work-life balance.