Financial Crime Risk Investigator II - OneTouch

Position: Financial Crime Risk Investigator II - OneTouch (US)
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* Experienced working professional role providing services, advisory or processes/program support
* Requires experienced, conceptual, and practical knowledge within respective area and knowledge of broader related areas
* Accountable for own work and sometimes others; acts as an escalation point or knowledge resource for others in their own area
* Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs
* Works within broad guidelines/policies and independently performs tasks from end to end
* Work performed under minimal management guidance and supervision
* Undergraduate degree or equivalent work experience
* 3+ years experience
* Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment
* Strong knowledge of Suspicious Activity Reports, Bank Secrecy Act, and other relevant AML regulations
* Familiarity with current AML typologies and emerging financial crime trends in the banking sector
* Experience working in federal law enforcement or financial crime units
* Strong written and oral communication skills with an emphasis on investigative and stakeholder reporting.
* Conducts data analysis, manipulation and interpretation looking for patterns and anomalies
* Initiates investigations and/or responds to emerging AML and Sanctions/ABAC risks
* Assists with reviewing and investigating court orders (subpoenas) related to criminal actions
* Assists and coordinates investigations with various law enforcement agencies as delegated
* Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned
- Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations
* Leads work streams by acting as a project lead for medium scale projects/initiatives in accordance with project management methodologies
* Consistently exercises discretion in managing correspondence, information, and all matters of confidentiality; escalates issues where appropriate
* Conducts reporting and/or meaningful analysis at the functional or enterprise level using results to draw conclusions, makes recommendations, assesses the effectiveness of programs/policies/practices
* Be knowledgeable of practices and procedures within own area of responsibility and keeps abreast of emerging trends for own functional area
* Protects the interests of the organization – identifies and manages risks, and escalates non-standard, high-risk transactions/activities as necessary
* Maintains appropriate project records, databases, and information; reports to management and others on project status and updates
* Monitors service, productivity and assesses efficiency levels within own function and implements continuous process/performance improvements where opportunities exist
* Acquires and applies expertise in the discipline, provides guidance, assistance, and direction to…