Financial Crime Risk Investigator I

This is a fully remote position, open to applicants in Florida, +5 more states.

📋 Description

• Perform adjudications, analyses, risk assessments, and investigations of general queue cases.

• Suggest demarketing or freezing accounts to the relevant investigative unit.

• Offer analysis and data/evidence-gathering support for moderately to highly complex end-to-end investigations.

• Examine cases related to AML, ATF, ABAC, Sanctions, financial crimes, and fraud.

• Conduct interviews and gather, preserve, and analyze digital evidence.

• Prioritize incoming investigation requests efficiently.

• Research and implement methodologies for analyzing digital evidence to mitigate exposure risk.

• Assist in the preparation for reviews and interviews while ensuring accurate evidence documentation.

• Collaborate with both internal partners and external entities for detection and investigation activities.

• Develop and present seminars on AML, Sanctions/ABAC, financial crime, or fraud detection/loss prevention.

• Keep an eye on emerging trends, cyber technologies, criminal techniques, and regulatory requirements.

• Support investigators with situation analysis, information gathering, documentation, and case preparation.

• Lead small projects and workstreams utilizing project management methodologies.

• Conduct reporting and meaningful analyses, draw conclusions, make recommendations, and evaluate program effectiveness.

• Identify and manage risks, escalating high-risk transactions or activities as necessary.

• Maintain project records, databases, and information, and report status updates to management.

• Monitor service levels and productivity while implementing process and performance improvements.

• Provide guidance, assistance, and direction to Analysts and other team members.

• Engage in knowledge transfer, cross-training, performance development, and team-building activities.

• Keep stakeholders updated on project status and daily activities.

• Contribute to creating a positive, fair, diverse, and equitable work environment.

⛳️ Requirements

• Bachelor’s degree or equivalent professional experience.

• Minimum of 2 years of relevant experience.

• Strong knowledge of investigative techniques, AML, and analysis of criminal trends.

• Experience managing more complex non-criminal investigations.

• In-depth understanding of bank policies and procedures.

• Investigative experience involving AML, ATF, ABAC, and Sanctions cases.

• Proficient in conducting interviews and collecting and analyzing digital evidence.

• Preferred experience in Adverse Media and Politically Exposed Persons (PEP).

• Familiarity with bank procedures, products, and systems.

• Awareness of emerging trends in AML and Sanctions/ABAC, cyber technologies, and new criminal techniques.

• Capability to conduct risk assessments and investigations.

• Skill in collecting, preserving, and analyzing digital evidence.

• Ability to prepare documentation and case evidence effectively.

• Competence in collaborating with internal partners and external parties.

• Proficiency in reading, writing, and comprehending instructions.

• Capacity to perform sedentary work, manage multiple tasks, and operate standard office equipment continuously.

• Willingness for occasional domestic travel; no international travel required.

🏝️ Benefits

• Base salary along with variable compensation/incentive awards, which may include eligibility for cash and/or equity incentive awards.

• Health and wellness benefits.

• Savings and retirement programs.

• Paid time off options, including Vacation PTO, Flex PTO, and Holiday PTO.

• Banking benefits and discounts.

• Opportunities for career development.

• Rewards and recognition initiatives.

• Regular discussions regarding career development and performance.

• Access to an online learning platform.

• Participation in mentoring programs.

• Involvement in training and onboarding sessions.

• Opportunities for domestic travel.