GFC Investigator – Commercial Banking (AML)

Job Description

• Conduct end-to-end routine-to-complex investigations involving external fraud, money laundering, and terrorist financing within commercial banking and financial crimes operations.
• Review investigations and Suspicious Activity Reports (SARs), document findings, and submit SARs accurately and timely to regulators and/or law enforcement.
• Identify operational, compliance, quality, and investigative-process risks; recommend enhancements and partner with GFC Management and Front Line Units to resolve cases.
• Provide coaching, quality control, training, guidance, and law-enforcement liaison support; distribute work through the case assignment process.
• Requires at least 5 years of AML/financial-crimes investigation experience, Microsoft Excel proficiency, and strong SAR/report-writing skills; a related bachelor's degree and CAMS/ACAMS certification are desired.