Role details

This position is now filled

Financial Crimes Investigator

Manhattan   •  Temporary

Bullet points

  • Compliance Officer for FCC division
  • Excellent oppurtunity to grow your career in Compliance with a prestigous bank

About Our Client

Established bank with a large presence in the United States which offers growing opportunities in their Manhattan office. Joining the banking team as a Financial Crimes Investigator could lead to other opportunities within the firm, as well great career growth.

Job Description

The bank's FCC division is seeking a team of Financial Crimes Investigator(s) to join the existing unit in their Manhattan office. These individuals will be required to help mitigate risk in relation to suspicious activity, which is both Domestic and International in nature. If unusual activity is detected, the alerts will be escalated at which point a Suspicious Activity Report may be drafted, written, and submitted to FinCEN.

The Successful Applicant

Financial Crimes Investigator:

  • Bachelor's Degree
  • 2-6 years of Compliance related experience
  • Knowledgeable of Banking, USA Patriot Act, BSA requirements and other regulatory trends
  • Proficient in reviewing and clearing AML surveillance alerts
  • Knowledge or experience of SAR writing
  • Strong knowledge of KYC
  • Experienced in conducting enhanced due diligence
  • Understanding of documentation review, policies, and procedures is a plus
  • Ability to work independently to meet deadlines quickly, but in a team setting
  • Banking experience is a plus
  • Bilingual abilities is a plus

What's on Offer

Competitive hourly rate and benefits through Michael Page.