Lead the Financial Crime Risk Management Department within Luminor Group, a banking champion in the Baltics. Drive change and ensure compliance in financial crime risks.
TD
Hybrid Financial Crime Risk Lead Investigator – Subpoena Investigations
Posted 3 months ago
About the role
- Financial Crime Risk Lead Investigator collaborating with law enforcement on AML investigations. Ensuring compliance and training others in financial crime investigations.
Responsibilities
- Lead high-profile BSA/AML investigations
- Collaborate with law enforcement on complex financial crime cases
- Ensure quality control and compliance in investigations
- Present findings to executive leadership and regulators
- Mentor junior investigators and train others
- Conduct end-to-end investigations of money laundering and terrorist financing cases
- Analyze transactional activity and KYC information
- Document evidence and file necessary regulatory reports
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years of experience
- 10+ years of AML investigations experience with high profile cases related to terrorist financing or Ponzi Schemes preferred
- Bachelor's degree is preferred and CAMS or similar certification is a plus
- Strong verbal communication skills
- Experience writing Suspicious Activity Reports (SARs) preferred
- Proficiency in PowerPoint and strong writing skills
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and training programs
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