Global Financial Crimes Investigator

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This job is responsible for performing end‑to‑end investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required.

• Completes investigations while overseeing cases meet or exceed closure and quality metrics
• Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
• Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
• Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
• Analyzes financial transactions to assess whether activity is suspicious and warrants further investigation
• Manages the full lifecycle of fraud investigations, from initial review through documentation and resolution
• Gathers and evaluates relevant information to support sound decision‑making throughout the investigative process

• Critical Thinking
• Fraud Management
• Regulatory Compliance
• Written Communications
• Investigation Management
• Policies, Procedures, and Guidelines Management
• Reporting
• Risk Management
• Coaching
• Issue Management
• Law Enforcement Communication
• Data Literacy
• SAR Evidence Analysis
• Financial Transaction Analysis

• Risk Identification & Assessment
• AML Regulatory Knowledge
• Data Analysis, Interpretation and Decisioning
• Financial Crimes Risk Programs
• Case Investigations & Resolution
• High Risk Activities & Typologies
• Trading & Transaction Patterns (inc. Transaction Monitoring)
• Financial Crimes Compliance Risk Principles
• Products, Services and Acumen—Global Financial Crimes

• Minimum of five years of relevant experience
• Knowledge of financial crimes/AML typologies
• Strong written and oral communication skills
• BSA/AML knowledge
• Knowledge of criminal typologies and ability to synthesize data and make case‑related decisions with justification

• Bachelor's Degree in a related field
• Experience in financial services and/or a related government entity
• Certified Anti‑Money Laundering Specialist (CAMS)
• AI Surveillance Tools
• Prior law enforcement experience
• Knowledge of emerging financial products and risk (e.g., crypto)
• Sanctions knowledge

1st shift (United States of America)

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