Assistant Vice President responsible for executing audits in the Global Financial Crimes department at MUFG. Ensuring compliance with regulations and best practices in financial crime risk management.
TD
Hybrid Financial Crime Risk Lead Investigator – Subpoena Investigations
Posted 4 weeks 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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