Financial Crimes Investigator (BSA) - Temporary Assignment

Financial Crimes Operations Team

The Financial Crimes Operations team (FCO) coordinates day-to-day implementation of the banks enterprise wide financial crime prevention efforts. FCO includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of Rockland Trust's Anti-Money Laundering (AML), Economic Sanctions, and Fraud prevention programs. Our program is designed to ensure protection of our customers, the U. S. financial system, and our country from illicit actors who exploit banking services with nefarious and criminal intent. The FCO protects our customers and Bank from losses. FCO also develops and / or assists in the development of appropriate policies and procedures, including those designated to assist the business units to know their customers and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activity.