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Financial Crimes Investigator Jobs

Financial Crimes Analyst Ii
By City National Bank At North Carolina, United States
Works directly with business units and support management as a consultant in the development of business unit’s risk self-assessment programs.
Communicates and escalates (as assigned) identified BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management.
BSA Testing or audit experience preferred. Excellent problem solving and analytical skills required.
Ensures activities are in compliance with legal/regulatory requirements and CNB policy and procedure.
Maintains up-to-date knowledge of Bank policies, procedures and industry best practices.
Applies both technical and general business knowledge to resolve the most complex issues in assigned function.
Financial Crimes Investigator Jobs
By City National Bank At Los Angeles, CA, United States
3-5 years’ experience in Banking Services, branch operations, risk management or related function and two years’ of BSA/AML experience
2 years’ experience using Microsoft Office
Analytical skills, use of good judgment, attention to detail, internet savvy.
Strong verbal, writing and organization skills.
Perform timely investigations with well-reasoned and supported decision making.
Conducts follow-up with line colleagues for any missing or necessary information.
Financial Crimes Analyst Jobs
By DataSeers At Alpharetta, GA, United States
Certifications a plus such as CAMs, CFE, CKYC, CTMA, CAFCA, etc.
Excellent written and verbal communication skills.
Intermediate Excel skills are required .
Excellent communication skills, organizational skills, and attention to detail are a must .
Collect appropriate documentation to evaluate and recommend the submission of suspicious activity reports (SARs) and/or bank referrals.
Prepare and file Currency Transaction Reports (CTRs).
Avp - Financial Crimes Governance
By Ascendo Resources At New York, NY, United States
Strong understanding of regulatory requirements, industry standards, and emerging trends related to financial crimes risk management.
Proven experience in program management, governance, and leading cross-functional teams.
Provide strategic direction and guidance to senior management on financial crimes-related matters.
Manage a team of professionals responsible for various aspects of financial crimes governance and program management.
Develop and refine the bank's financial crimes governance framework, policies, and procedures to align with industry best practices and regulatory requirements.
Bachelor's degree in Finance, Business Administration, Law, or a related field; advanced degree preferred.
Financial Crimes Specialist Jobs
By City National Bank At Los Angeles, CA, United States
2-3 years’ experience in Banking Services, branch operations, risk management or related function
1 year experience using Microsoft Office
Analytical skills, use of good judgment, attention to detail, internet savvy.
Strong verbal, writing and organization skills.
Solid understanding of deposit transactions.
Familiar with Bank Secrecy Act and USA PATRIOT acts.
Violent Crimes Intervention Administrator
By City of Miami, FL At , Miami, 33130 $83,463 a year
Trains police and other community activists to utilize risk management procedures.
Manage and direct grant-funded projects.
Proof of education in the form of a
Write grants with community partners for special projects.
Works directly with Commander and Unit Sergeant to develop community-based intervention through use of Community-Oriented Policing.
May serve as a chairperson on various task forces and related committees.
Financial Crimes Qc Analyst
By TIAA Bank At Lewisville, TX, United States

The Financial Crimes QC Analyst participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. ...

2024 Financial Crimes Rotational Development Program
By U.S. Bank National Association At , Charlotte, 28202 $62,815 - $81,290 a year
Get hands-on experience to proactively prevent, identify and mitigate risk
Enhance your investigative capabilities, network across anti-money laundering and fraud investigation teams
Strong written and verbal communication skills
Strong analytical, problem solving and critical thinking skills
Highly organized; ability to manage and prioritize multiple tasks and deadlines simultaneously
Collaborate with law enforcement subject matter experts to meet Financial Crimes’ needs at U.S. Bank
Financial Crimes Associate - Hybrid (Princeton Or Miami)
By Oxygen At Princeton, NJ, United States
Gather feedback and recommendations and translate them into business requirements to improve Oxygen’s AML program effectiveness
Worked at other FinTech's with prior experience in BSA/AML regulations, Fraud / Risk OPS, payments and Financial Crime Compliance
3+ years of prior transaction monitoring & surveillance investigations experience in anti-money laundering (AML), counter-terrorism, anti- bribery, and/or anti-fraud experience
Experience reviewing alerts, conducting case investigations, and drafting/filing Unusual Activity Reports (UARs), Suspicious Activity Reports (SARS) or Currency Transactions Reports (CTR's)
Excellent written and verbal communication skills, interpersonal and collaborative skills
Competitive salary based on experience
Financial Crimes Bsa/Aml Cip/Cdd/Edd Analyst
By Origin Bank At ,
Responds to inquiries from within the Financial Crimes/BSA/AML Risk Management Team, front-line and bank management regarding CIP and due diligence matters.
Communicates effectively with peers, front-line and management when requesting information or documentation and addressing concerns or findings.
Adheres to all designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner.
Applies logic, reasoning, and sound decision-making skills to recommend Suspicious Activity Report (SAR) filings.
Adheres to bank policy, procedure and regulatory requirements.
Completes all job-related training in a timely manner and attend seminars or continuing education, as directed.
Financial Crimes Investigator Jobs
By Dexian At Charlotte, NC, United States
Drafts corrective action plans and participates in change management.
Banking and Finance Investigations experience
Provides input to development and delivery of a wide range of team member education for financial crimes awareness.
Recent experience as an Attorney or possess Juris Doctor
Experience writing Suspicious Activity Reports (SAR’s)
Performs risk analysis and modeling to provide input and recommendations for financial crimes strategies and models.
Financial Crimes Analyst Ii
By Frost At San Antonio, TX, United States
Perform independent in-depth analysis when directed to maintain adherence to all regulatory requirements
Associate’s degree in relevant field or equivalent work experience
2+ years of relevant banking experience
Excellent written and verbal communication skills
Experience reviewing and analyzing different fraud types (ID theft, ATO, BEC, scam, first party fraud, elder fraud)
Experience monitoring customer and transactional records to identify unauthorized transactions and fraudulent accounts
Financial Crimes & Compliance Advisor
By Berkeley Research Group, LLC At , New York, 10019 $70,000 - $150,000 a year
Prior skills or experience working in one or more of the following topical areas is preferred:
Provide advice regarding applicable FCC regulations and requirements across the three lines of defense on regulatory, transactional, and documentation issues;
Effectively prioritize your workload, manage multiple priorities, and quickly adapt to meet deadlines and work objectives; and
Bachelor’s degree in a related field (e.g., Economics, Statistics, Finance, International Studies, Political Economy);
Desire and ability to manage processes;
Strong verbal and written communication skills, including proficiency and ability to train in MS PowerPoint, Excel, Word, and other tools;
Financial Crimes Investigator Sr - Remote
By Synovus At Georgia, United States
Knowledge and understanding of all fraud categories/types.
Thorough knowledge of bank operations, policies, and procedures required to facilitate investigations.
Knowledge of the general fraud risk associated with financial institutions.
Experience working at a large bank or financial services firm is preferred.
Performs other related duties as required.
Proficiency using Microsoft Office software products.
Manager Of Financial Crimes
By Finfare At Irvine, CA, United States
Maintains a thorough understanding of BSA/AML requirements, OFAC Sanctions compliance, and fraud risk management especially in a FinTech setting
5+ years’ experience in a lead or management BSA role
Extensive experience in fraud risk management
Oversee and manage Finfare’s transactions monitoring and case management systems
Solid interpersonal, organizational, and communication skills
Excellent written and verbal communication skills
Financial Crimes Officer - Banking
By Ascendo Resources At Tampa, FL, United States
5+ years of Financial Crimes experience (BSA/AML Regulations or related)
Undergraduate degree in (Business Admin, Finance, or other fields)
Support and assist with the implementation and enhancement of the Financial Crimes program
Provide advisory and support to the first line of defense and review/escalate alerts
Ensure first line of defense is meeting compliance regulations and processes
Assist with Financial Crimes risk initiatives
Analyst -- Txb Financial Crimes Risk -- Dallas -- Platform Solutions
By Goldman Sachs At , Dallas, 75201, Tx
Ensure reviews are completed in a timely manner through strong organization and project management skills
Transaction Banking , a cash management and payments platform for clients building a corporate treasury system
Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds
Coordinate and lead calls with clients, as well as manage inquires/requests from 2LOD (second line) partners
Maintain external knowledge of regulatory/compliance expectations, industry trends and emerging threats/risks
Hybrid: Global Financial Crimes: Monitoring & Screening Controls - Model Risk Management Oversight Officer
By Morgan Stanley At , New York, 10036, Ny
4+ years relevant work experience, managing model risk management programs, preferably at a large/complex financial institution
Strong organizational skills and an ability to manage multiple demands and changing priorities
Ability to work in a proactive and self-directed way with minimal direction and task management
HYBRID: Global Financial Crimes: Monitoring & Screening Controls - Model Risk Management Oversight Officer
Experience with engaging senior stakeholders across technology and the business
Excellent executive presentation and communication skills with demonstrable history of driving discussion, collaboration and decision making at the senior-leadership level
Senior Manager, Financial Crimes Compliance
By Toast At United States
Design scalable processes to support growth in products offered, expansion into new markets, and to satisfy requirements of Toast partners.
Formalize and standardize BSA/AML Program processes and requirements and ensure compliance across Toast’s businesses, products, and services.
Manage and coordinate audits related to BSA, including providing responses to findings/recommendations and having oversight over remediation activities.
Report suspicious activity to state and federal authorities per regulatory requirements.
Partner with stakeholders, including Legal, Compliance Managers, product owners, and the businesses to accomplish BSA/AML program objectives.
At least seven (7) years of experience in an AML/BSA role at (FinTech preferred) company with global operations.
Financial Crimes Java Developer
By Morgan Stanley At , New York, 10036, Ny
4+ years of hands on experience working on Core Java and advanced Java
Strong Database design skills including SQL, procedures, and query tuning
Strong oral and written communication skills
Excellent interpersonal skills and professional approach
RestFul / Web Services, XML, REST, SOAP, JSON
Service Design Concepts, OO and Functional Development concepts

Are you looking for a challenging and rewarding career in financial crime investigation? Join our team as a Financial Crimes Investigator and help us protect our customers from financial fraud and other criminal activities. You will have the opportunity to use your investigative skills to uncover financial crimes and bring criminals to justice. You will also have the chance to work with a variety of stakeholders to ensure the safety and security of our customers. If you are looking for an exciting and rewarding career, then this is the job for you!

Overview:

Financial Crimes Investigators are responsible for investigating financial crimes such as money laundering, fraud, and other financial crimes. They use their knowledge of financial regulations, investigative techniques, and data analysis to identify and investigate suspicious activities. They work closely with law enforcement, government agencies, and financial institutions to ensure compliance with regulations and to protect the public from financial crimes.

Detailed Job Description:

Financial Crimes Investigators are responsible for conducting investigations into financial crimes such as money laundering, fraud, and other financial crimes. They use their knowledge of financial regulations, investigative techniques, and data analysis to identify and investigate suspicious activities. They work closely with law enforcement, government agencies, and financial institutions to ensure compliance with regulations and to protect the public from financial crimes. Financial Crimes Investigators are also responsible for preparing reports and presenting their findings to law enforcement and other stakeholders.

What is Financial Crimes Investigator Job Skills Required?

• Knowledge of financial regulations and laws
• Knowledge of investigative techniques
• Knowledge of data analysis
• Ability to identify and investigate suspicious activities
• Ability to prepare reports and present findings
• Ability to work with law enforcement, government agencies, and financial institutions
• Excellent communication and interpersonal skills

What is Financial Crimes Investigator Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Previous experience in financial crimes investigation
• Certification in financial crimes investigation
• Knowledge of financial regulations and laws
• Knowledge of investigative techniques
• Knowledge of data analysis

What is Financial Crimes Investigator Job Knowledge?

Financial Crimes Investigators must have a thorough knowledge of financial regulations and laws, investigative techniques, and data analysis. They must also be familiar with the laws and regulations governing financial institutions and be able to identify and investigate suspicious activities.

What is Financial Crimes Investigator Job Experience?

Financial Crimes Investigators should have previous experience in financial crimes investigation. They should also have experience working with law enforcement, government agencies, and financial institutions.

What is Financial Crimes Investigator Job Responsibilities?

• Conduct investigations into financial crimes such as money laundering, fraud, and other financial crimes
• Use knowledge of financial regulations, investigative techniques, and data analysis to identify and investigate suspicious activities
• Work closely with law enforcement, government agencies, and financial institutions to ensure compliance with regulations
• Prepare reports and present findings to law enforcement and other stakeholders
• Monitor financial transactions for suspicious activities
• Develop and implement strategies to prevent financial crimes