Banking client is looking to add a Financial Crimes Investigator to their growing compliance team! The ideal candidate... will have a strong background in financial crimes investigations, SAR (Suspicious Activity Report) writing, and a thorough understanding of BSA/AML...
FINANCIAL CRIMES INVESTIGATOR SENIOR WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients... financial crimes investigator will focus investigations on OFAC sanctions, anti-bribery / anti-corruption, and export controls...
Financial Crimes. 4. Thorough working knowledge of the risk indicator trends in money laundering, terrorist financing... years of banking, financial industry or related experience; preferably in a branch, audit, compliance or lending-related...