Role details

Financial Crimes Investigator

New York   •  Temporary

Bullet points

  • Immediate opening for an individual with compliance experience
  • This role with provide training and encourages growth within the industry

About Our Client

Our client is a renowned foreign bank located in Midtown Manhattan. This company offers comprehensive training and is focused on growing individuals within the industry.

Job Description

The Financial Crimes Investigator will be responsible for:

  • Conducting enhanced due diligence on customers to identify risk
  • Identifying suspicious activity and escalating reports for further review
  • Preparing and drafting SARs and other documentation related to suspicious activity
  • Constructing written narratives on investigative findings
  • Analyzing and documenting findings
  • Performing transaction monitoring
  • Working independently but also within a team setting
  • Willing to train and assist others on the team

The Successful Applicant

The Financial Crimes Investigator must have:

  • 1+ years of experience in Financial Services and Compliance
  • A Bachelors Degree
  • CAMS certification preferred
  • Knowledge of AML/BSA laws and regulations
  • Ability to work well with a team of consultants

What's on Offer

The Financial Crimes Investigator will be paid a competitive hourly rate based on experience. Benefits will be available for purchase through Michael Page.

Apply for this job

Click the Apply or LinkedIn button below or contact Jennifer Rehkugler quoting job reference 1214766
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