Lead Financial Crimes Investigator
Company: VirtualVocations
Location: Miami
Posted on: January 21, 2025
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Job Description:
A company is looking for a Lead Financial Crimes Investigator -
Anti Money Laundering.
Key Responsibilities
Conduct investigations and review quality alerts related to
suspicious activities and customer behaviors
Verify and validate customer information and transaction activity
using internal and external systems
Collaborate with Compliance and Lines of Business to document risk
factors and improve policies and procedures
Required Qualifications
High school diploma or equivalent
Two to three years of investigative, banking, customer contact, or
law enforcement experience
Knowledge of anti-money laundering laws and regulations (BSA, KYC,
etc.)
Relevant certifications (e.g., CAMS, CFE) are preferred
Bachelor's degree in a related field is preferred
Keywords: VirtualVocations, The Hammocks , Lead Financial Crimes Investigator, Accounting, Auditing , Miami, Florida
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