Greenville, South Carolina, United States of America
Base: $29.75 - $47.75 usd; bonus/equity: not speci...
Investigate money laundering and terrorist financing
Analyze trading activity and customer behavior
Adjudicate moderate complexity cases
The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases, recommending for demarket and/or freezing accounts
Job Summary
The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases, recommending for demarket and/or freezing accounts.
This position is responsible for managing diverse internal and external investigations, utilizing expertise to establish reasonable grounds for suspecting money laundering and terrorist financing.
The Investigator's work directly contributes to mitigating financial crime risks and disrupting illicit activities, ensuring compliance, and protecting the organization's reputation.
Matching Summary
The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both internal and external cases, recommending for demarket and/or freezing accounts.
Salary
Base: $29.75 - $47.75 USD; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Investigate money laundering and terrorist financing
Analyze trading activity and customer behavior
Adjudicate moderate complexity cases
Review financial crime risk
Nice-to-have
Provide QA/review and mentorship
Disrupt illicit financial activities
Safeguard financial integrity
Key Requirements
3+ years experience
Undergraduate degree or equivalent work experience
Experience in Broker-Dealer/Securities investigations