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Financial Crimes Investigator I

Financial Crimes Investigator I

North Carolina StaffingWinston Salem, NC, US
2 days ago
Job type
  • Full-time
Job description

Support Specialist

Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act / Anti-Money Laundering (BSA / AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the department to ensure the effective design, governance and operation of the FIU BSA / AML compliance programs. This broad responsibility is delivered through collaboration of specialized functions such as training, self-testing, quality control, data analysis and reporting. Additional responsibilities include participation in special projects and vendor / contract management as necessary. Position will be office centric in one of the locations listed. No other locations will be considered. No remote option available.

Essential Duties And Responsibilities :

  • Review, analyze and interpret complex cases and data sets.
  • Design reports, optimize data and develop analysis and reporting capabilities with a goal to interpret business needs into logical solutions and services.
  • Plan, scope and develop the test plan for internal FIU departments, organizing and using resources effectively to complete assignments.
  • Make appropriate recommendations, ensure follow up and communicate decisions to the appropriate associate, team or FIU leadership.
  • Organize high priority projects and / or business unit programs to include vendor / contract management related projects as necessary.
  • Provide leadership by managing day to day operational elements of assigned programs / projects including scope, quality, schedule, deliverables, and stakeholder engagement.
  • Participate in BSA / AML training that may include webinars, periodicals and self-study in order to stay abreast of the BSA / AML laws and regulations.
  • Maintain awareness of national and world events and industry trends through press releases, internal or external watch lists or other relevant sources to mitigate the company's reputation or regulatory risk.
  • Identify key risks and control points, providing subject matter expertise, leadership and under limited supervision, execute on ongoing review of BSA / AML policies and procedures and associated activities addressed by those policies and procedures.
  • Demonstrate a team orientation by working closely and effectively with business partners, teams and outside services.
  • Assist in training and professional development of team members.

Qualifications :

Required Qualifications :

  • College Degree or equivalent education, training and work-related experience.
  • Eight years of compliance experience in BSA / AML Compliance, BSA / AML regulatory, BSA / AML Audit or related experience.
  • Excellent analytical and problem solving skills with the ability to identify and find solutions to complicated problems.
  • Ability to evaluate the adequacy and effectiveness of the systems or processes that are compliance controls.
  • Ability to think critically and demonstrate professional skepticism when necessary.
  • Established verbal, written, facilitation and consulting skills.
  • Excellent communication and interpersonal skills and a proven ability to interact and clearly convey information to management, associates and third party vendors in a one-to-one and / or a group setting.
  • Demonstrated proficiency in computer applications, such as Microsoft Office software products and data analysis tools.
  • Highly-motivated and a self-starter that can work independently with minimum supervision.

    • Preferred Qualifications :

  • Master's degree in Business or other related field.
  • Graduate of BB&T now Truist Banking School or other widely recognized banking school.
  • Six years of AML compliance experience at medium to large financial institution(s) with a strong performance in BSA / AML compliance position, demonstrating strong attention to detail, and expert level AML compliance knowledge / skills.
  • Advanced degree in Computer Science, Statistics, Management Information Systems or equivalent education and related training.
  • Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA) or other specialized compliance education / professional designation.
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    Investigator • Winston Salem, NC, US