Financial Crime Risk Senior Investigator -Intelligence & Emerging Risk Investigations

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* Investigates criminal cases ranging from simple to complex in nature
* Sound knowledge of Bank products, systems, policies and procedures
* Strong knowledge of criminal investigative techniques, related laws governing collection of evidence, court proceedings and financial/criminal trends
* Manages programs/projects/ initiatives of low to moderate scope and complexity
* Expert level professional role requiring in-depth knowledge/expertise in own field of specialty and working knowledge of broader related areas
* Integrates the broader organizational context into advice and solutions within own area
* Understands the industry, competition and the factors that differentiate the organization
* Impacts a range of functional programs across own and related teams
* Interprets guidelines, standards, policies, and results of analysis to inform decision making at senior levels
* Builds stakeholder alignment in leading projects and activities
* Works independently as the senior technical lead and guides others within area of expertise
* Identifies and leads problem resolution for complex issues at all levels
* Undergraduate degree or equivalent work experience
* 5+ years of experience
* Bachelor’s or Master's degree in cybersecurity, cyber crime, intelligence, international studies, criminal justice, forensic accounting, data analytics, or a similar focus.
* Experience with blockchain analysis and blockchain analytics software such as Chainalysis, TRM Labs, Elliptic, etc.
* Relevant Industry certifications such as CAMS, CFE, CRC, CISC, TRM-CI, CCAS, etc.
* Experience conducting intelligence collection or investigations into activities involving cryptocurrency or cyber enabled crime (e.g. Darknet Markets, Ransomware, Money Laundering, Counter Terror Finance, Drug Trafficking, Fraud/Scams, etc.)
* Strong knowledge of financial crime typologies and AML regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements
* Experience leading or supporting investigative projects; strong project management skills a plus.
* Experience leveraging data analytics to identify trends, anomalies, or support investigative findings related to financial crimes.
* Strong analytical and problem-solving skills.
* Ability to work independently and as part of a team, with a high level of integrity and attention to detail.
* Excellent written and verbal communication skills, with the ability to present findings clearly and concisely.
* Conducts a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime
* Applies sound methodologies to collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats
* Assesses and prioritizes files and investigates assigned cases ensuring proper protocols are in place and effectively applied
* Works effectively with counterparts at other FI’s, law enforcement, Non-Profits, and others in government within prescribed protocols to maximize opportunities for information sharing and to reduce TDBFG exposure
* Conducts investigations in a professional and timely manner
*…