GFC Investigator – Correspondent Banking (AML)

Responsibilities

• Conducts routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing.
• Acts as the liaison to Law Enforcement as required.
• Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics.
• Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks.
• Partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations.
• Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role.
• Supports the identification of improvements to the investigations and case assignment processes to enhance the effectiveness of investigative procedures.
• Participates in the case assignment process to distribute work across the investigative team.

Qualifications

• Minimum 5 years' experience in anti-money laundering (AML), financial crimes investigations, including consumer or complex investigations and correspondent and/or international banking.
• Proficiency in Microsoft Excel is needed.
• Strong writing skills / report writing (SARs).

Skills

• Coaching
• Fraud Management
• Quality Assurance
• Regulatory Compliance
• Investigation Management
• Policies, Procedures, and Guidelines Management
• Risk Management
• Issue Management
• Written Communications