Special Investigations - Senior Wcib Investigator

U.S. Bank

Base: $70,890.00 - $83,400.00; bonus/equity: not s...
Investigating high-risk financial crime
Analyzing transactional information
Open-source research for sar recommendations
The Special Investigations Unit (SIU) is responsible for investigating high-risk and/or sensitive financial crime activity (AML and Fraud) as well as broker-dealer and Wealth, Corporate, Commercial and Institution (WCIB) investigations

Job Summary

  • The Special Investigations Unit (SIU) is responsible for investigating high-risk and/or sensitive financial crime activity (AML and Fraud) as well as broker-dealer and Wealth, Corporate, Commercial and Institution (WCIB) investigations.
  • As a WCIB Investigator you will be responsible for conducting thorough investigations which may include analyzing transactional information, claims of fraud, customer data, and open-source research for the purpose of recommending whether not a Suspicious Activity Report (SAR) should be filed with FinCEN.
  • Our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind.

Matching Summary

The Special Investigations Unit (SIU) is responsible for investigating high-risk and/or sensitive financial crime activity (AML and Fraud) as well as broker-dealer and Wealth, Corporate, Commercial and Institution (WCIB) investigations.

Salary

Base: $70,890.00 - $83,400.00; Bonus/Equity: Not specified; Benefits: Included

Skills & Requirements

Must-have

  • Investigating high-risk financial crime
  • Analyzing transactional information
  • Open-source research for SAR recommendations
  • AML focused role

Nice-to-have

  • Understanding of broker-dealer operations
  • Understanding of WCIB products/services
  • Understanding of associated risks/controls

Key Requirements

  • Bachelor's degree or equivalent work experience
  • More than three years of applicable experience
  • FINRA association as a non-registered associated person

Work Rights

Not specified

Tailored Resume

Cover Letter