43 applicants

Company

KeyBank · 4 hours ago

Financial Crimes Investigator

Remote, United States

Full-time

Remote

Entry Level

$48K/yr - $58K/yr

1+ years exp

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Responsibilities

Performing the initial and periodic due diligence review of high risk clients.

Evaluating the risk factors that result in a high client score.

Performing negative media searches using Bank and internet resources.

Ensuring required account documentation is current.

Analyzing account activity.

Interface with relationship managers to obtain additional information or documentation.

Complete high risk reviews according to established SLA timeframes.

Document the outcome and conclusions of each review.

Escalate for further review any clients with unusual activity.

Conducting, decisioning and/or recommending next steps leading to investigations related to suspicious activity or customer transaction and behavior patterns.

Identifying potential onboarding and retention risk.

Working more complex detection alerts and/or verifying customer transaction activity via internal and external systems.

Demonstrate strong investigative/analytical skills and articulate a supportable rationale behind the decisioning of the alerted activity.

Partner with the Lines of Business (LOB) to clarify and document risk factors associated with a client or banking relationship.

Identify and escalate information that appears to be suspicious in nature.

Identify opportunities to improve the effectiveness and/or efficiency of policies, procedures and/or processes and make recommendations to management.

Qualification

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Investigative experienceBanking experienceCustomer contact experienceLaw enforcement experienceCAMS certificationCFE certification

Required

High school diploma or equivalent

One year of investigative, relevant banking, customer contact and/or law enforcement experience.

Strong oral and written communication skills.

Analytical ability.

Proven organizational skills.

Preferred

Bachelors' Degree in Business Administration, Criminal Justice, Intelligence Studies or other related field of study

Relevant Certifications (i.e. Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industry certification)