Financial Crime Risk Investigator

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