Lead Financial Crimes Investigator

A company is looking for a Lead Financial Crimes Investigator - AML. Key Responsibilities Conduct investigations and reviews related to suspicious activity and customer transaction patterns Partner with Lines of Business to clarify risk factors and resolve documentation discrepancies Identify opportunities to improve policies and processes and make recommendations to management Required Qualifications High school diploma or equivalent Two to three years of investigative, banking, customer contact, or law enforcement experience Knowledge of anti-money laundering laws and regulations (BSA, KYC, etc.) Bachelor's degree in a related field is preferred Relevant certifications such as CAMS or CFE are preferred