Financial Crime Risk Senior Investigator (US)

Work Location: Mount Laurel, New Jersey, États-Unis d'Amérique Hours: 40 hours per week Pay Details: $72,280 - $117,520 USD per year Line of Business: Lutte blanchiment d’argent Job Description Summary The Financial Crime Risk Senior Investigator conducts end‑to‑end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarketing and/or freezing accounts by the appropriate investigative unit). Depth & Scope 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 #J-18808-Ljbffr TD