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Financial Crime Risk Investigator
VirtualVocationsSouth Bend, Indiana, United Statesjob_description.job_card.variable_days_ago
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- serp_jobs.job_card.full_time
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A company is looking for a Financial Crime Risk Lead Investigator - Intelligence & Emerging Risk Investigations.
Key Responsibilities
Lead and manage complex financial crime investigations, ensuring compliance with AML regulations
Develop, implement, and maintain AML policies and procedures to mitigate financial crime risks
Prepare and present detailed reports on investigative findings to executive management and regulatory authorities
Required Qualifications
Undergraduate degree or equivalent work experience
7+ years of experience in AML investigations or financial crime risk management
Strong knowledge of AML regulations, including the Bank Secrecy Act and USA PATRIOT Act
Experience conducting complex financial investigations
Relevant certifications (e.g., CAMS, CFE) preferred
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Investigator • South Bend, Indiana, United States
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