- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud/ AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer ... data and recognize/evaluate patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can occur in a banking… more
- Capital One (Richmond, VA)
- …hours to be regularly worked. New York City (Hybrid On-Site): $99,500 - $113,600 for AML Sr . Investigator II Illinois (Hybrid On-Site): $92,800 - $105,900 ... for AML Sr . Investigator II Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual… more
- Mizuho Corporate Bank (New York, NY)
- …ad-hoc projects, as necessary. Qualifications + Bachelor's degree; prior experience as an AML investigator in a transaction monitoring and SAR writing capacity ... policies, providing training, conducting compliance reviews, monitoring anti-money laundering ( AML ) and coordinating regulatory examinations and relations. Summary The… more
- Capital One (Wilmington, DE)
- …+ Structure Level: Structures occasional tasks independently + Typically reports to: AML Supervisor ( Sr . Investigator ) **Basic Qualifications:** + High ... to be regularly worked. New York City (Hybrid On-Site): $71,400 - $81,500 for AML Investigator II Illinois (Hybrid On-Site): $66,600 - $76,000 for AML … more
- Capital One (Richmond, VA)
- …reporting, global sanctions screening, enhanced due diligence or other AML processes. The AML Sr Investigator I will work closely with AML ... Investigator I, Transaction Monitoring Operations Job Description **Anti-Money Laundering ( AML ) Sr Investigator I** **Level: Associate** **Job… more
- Capital One (Mclean, VA)
- …hours to be regularly worked. New York City (Hybrid On-Site): $99,500 - $113,600 for AML Sr . Investigator II Illinois (Hybrid On-Site): $92,800 - $105,900 ... SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased...for AML Sr . Investigator II Candidates...for AML Sr . Investigator II Candidates hired to work… more
- Capital One (Mclean, VA)
- …hours to be regularly worked. New York City (Hybrid On-Site): $99,500 - $113,600 for AML Sr . Investigator II Illinois (Hybrid On-Site): $92,800 - $105,900 ... for AML Sr . Investigator II Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual… more
- Truist (Winston Salem, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... and is a critical touch point within the entire BSA/ AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES...+ Provide leadership and training to FIU Investigators and Senior Investigator I positions as needed. +… more
- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Sr . Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hunt Valley, Maryland; Farmington, Connecticut; ... law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance...or government position, as well as 1+ years of AML /Compliance experience and or knowledge of AML … more
- Truist (Winston Salem, NC)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... and reporting process and is a critical touch point within the entire BSA/ AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary… more
- City National Bank (NC)
- *FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's ... anti-money laundering ( AML ) system to ensure compliance with BSA and USA...risk management, or other related function. * Three years BSA/ AML experience. *Skills and Knowledge* * Analytical skills, solid… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Investigator Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Jacksonville, Florida **Job Description:** At Bank of ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a ... on interrogative techniques. + Strong knowledge of regulatory frameworks, including AML , FCPA, and other anti-fraud and compliance regulations. + Proven ability… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New Jersey; ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- Truist (Winston Salem, NC)
- …for detecting fraud, suspicious transactions or those in violation of applicable BSA/ AML /OFAC laws and regulations. 6. Participate in BSA/ AML /OFAC and/or Fraud ... 7. Serve as subject matter experts in their respective roles (fraud, BSA/ AML , OFAC) for other teams supporting the same function. **QUALIFICATIONS** **Required… more
- Charles Schwab (Lone Tree, CO)
- …Fraud Risk Management section of Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) Investigations is to protect senior ... elder financial exploitation or diminished financial capacity with respect to senior clients. These investigations are often sophisticated and require excellent… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …financial technology companies, or non-bank financial institutions. Serve as the primary investigator , or provide support to senior enforcement personnel, to ... Federal service. Specialized experience for this position includes: Experience assisting senior team members with the assessment, implementation, or imposition of… more
- MUFG (Irving, TX)
- …expertise, but also sophisticated judgment and problem-solving skills. The GCI investigator must adeptly manage a heavy caseload of predominantly sensitive or ... from both internal and external sources to help inform the strategy of AML Compliance; + Coordinate with regional FCC Investigations and FCC Data Analysis teams… more