Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- Head of Financial Crimes Compliance Testing overseeing regulatory and controls testing at State Street. Leading a diverse team and ensuring compliance with financial regulations.
Responsibilities
- Lead a global, diverse testing team effectively managing resources
- Oversee the development of the annual testing plan ensuring comprehensive coverage
- Apply established methodology to independently design approaches for compliance risk
- Serve as the primary representative of the testing team engaging with global stakeholders
- Write well-reasoned and technically sound reports for executive consumption
- Manage relationships with corporate audit and quality assurance teams
- Provide mentorship and professional development to the team
Requirements
- Bachelor’s degree (or equivalent) required; Master’s Degree preferred
- Significant experience designing and executing AML and Sanctions compliance monitoring, surveillance, testing, audit or exams
- Professional certification(s) such as Certified Anti Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) preferred
- Other professional certification(s) such as CRCM, CRP, CIA, CISA, or CFA are favorable
Benefits
- Health insurance
- 401K retirement savings plan with company match
- Paid-time off including vacation and sick leave
- Employee Assistance Program
- Incentive compensation including eligibility for annual performance-based awards
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