Financial Crime Risk Lead Investigator - Internal AML Investigations
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About The Position
The Lead Financial Crimes Investigator (Insider Risk) is responsible for leading and managing financial crime investigations involving or associated with current or former employees; ensures compliance with all internal AML policies and relevant AML regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirements; identifies and develops strategies to address and mitigate financial crime risks; prepares and presents detailed reports on investigative findings to executive management and regulatory authorities; and provides training, mentoring, and guidance to investigators and analysts on investigative processes, trends and typologies, and best practices. This role requires extensive knowledge of AML laws and regulations, experience in reviewing multiple data sources to form investigative conclusions, and the ability to work effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads thematic (i.e., regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disrupting financial crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output of the teams.
