The Special Investigations Unit conducts suspicious activity reporting and closing investigations for high-risk typologies, among other items
Job Summary
The Special Investigations Unit conducts suspicious activity reporting and closing investigations for high-risk typologies, among other items.
Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.).
Candidates must live within 50 miles driving distance of one of the hub locations based in Wilmington, DE / Richmond, VA / Plano, TX / Chicago, IL / Mclean, VA and be comfortable coming in person whenever required with no less than 24 hours notice.
Matching Summary
The Special Investigations Unit conducts suspicious activity reporting and closing investigations for high-risk typologies, among other items.
Salary
Chicago, IL: $74,200 - $84,700; McLean, VA: $81,700 - $93,300; Plano, TX: $74,200 - $84,700; Richmond, VA: $74,200 - $84,700; Riverwoods, IL: $74,200 - $84,700; Wilmington, DE: $74,200 - $84,700; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits
Skills & Requirements
Must-have
Suspicious Activity Reporting (SARs)
AML investigative experience
Special Investigations Unit operations
enterprise wide reviews
risk assessment and documentation
Nice-to-have
proactive risk management
collaboration with leadership
virtual work environment
Key Requirements
High School Diploma, GED or equivalent certification
At least 2 years of AML or Fraud investigative experience
At least 1 year of Microsoft Office or Google Suite experience
3+ years AML or Fraud investigative experience filing SARs