AML Financial Crime Risk Investigator I - Remote

Overview

The AML Financial Crime Risk Investigator I is responsible for conducting thorough analysis, risk assessments, and investigations of financial crime cases, utilizing methodologies for analyzing digital evidence to mitigate risks.

In Short

• Conduct thorough analysis and investigations of financial crime cases.
• Utilize methodologies for analyzing digital evidence.
• Prepare documentation and support for interviews related to financial crime.
• Lead small scale projects within the team.
• Maintain knowledge of AML and Sanctions trends.
• Provide training and support to internal partners.
• Conduct reporting and analysis for effectiveness assessments.
• Support a positive work environment promoting teamwork.
• Participate in performance management and development activities.
• Contribute to a culture of risk management and control.

Requirements

• Undergraduate degree or equivalent work experience.
• 2+ years of experience in financial crime investigation.
• Strong knowledge of AML and investigative techniques.
• Ability to manage complex investigations.
• Sound conceptual knowledge in related functions.
• Experience with project management methodologies.
• Excellent communication and teamwork skills.
• Ability to maintain confidentiality and manage sensitive information.
• Knowledge of bank policies and procedures.
• Commitment to continuous learning and development.

Benefits

• Competitive salary and variable compensation.
• Health and well-being benefits.
• Retirement programs and savings plans.
• Paid time off and banking benefits.
• Career development and training opportunities.
• Support for mental and physical well-being.
• Access to mentoring programs.
• Inclusive work environment promoting diversity.
• Regular development conversations with management.
• Commitment to community involvement and sustainability.