Financial Crime Risk Investigator II - TDS Correspondent Banking - Remote

Overview

The Financial Crime Risk Investigator II role focuses on conducting investigations related to money laundering and terrorist financing for correspondent banking clients, with opportunities for growth and skill development.

In Short

• Conduct investigations of moderate complexity for financial crime.
• Make recommendations for account demarketing or freezing.
• Provide quality assurance review and mentorship.
• Work primarily offsite with occasional in-office requirements.
• 3+ years of experience in financial crime investigations preferred.
• Strong knowledge of AML risk and investigations.
• Conduct data analysis for patterns and anomalies.
• Lead workstreams for medium scale projects.
• Participate in training and development activities.
• Maintain a culture of risk management and control.

Requirements

• Undergraduate degree or equivalent work experience.
• At least 2-3 years of correspondent banking experience.
• Experience with wire transfers and electronic money movement.
• Familiarity with AML typologies and red flags.
• Ability to conduct global financial crime investigations.
• Strong analytical and problem-solving skills.
• Ability to work independently with minimal supervision.
• Excellent communication skills.
• Knowledge of SWIFT systems for risk analysis.
• Experience in project management methodologies.

Benefits

• Competitive salary and variable compensation.
• Health and well-being benefits.
• Paid time off including vacation and holidays.
• Career development and training programs.
• Employee banking benefits and discounts.
• Supportive work environment promoting diversity and inclusion.
• Opportunities for mentorship and skill enhancement.
• Commitment to community engagement and support.
• Access to online learning platforms.
• Regular performance management and development conversations.