39 applicants

Company

KeyBank · 3 hours ago

Financial Crimes Investigator

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 these 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 independently with some supervision from manager

Working more complex detection alerts

Verifying customer transaction activity via internal and external systems

Demonstrate strong investigative/analytical skills

Formulate and clearly articulate a supportable rationale behind the decisioning of the alerted activity

Complying with departmental procedures

Partner with the Lines of Business to clarify and document risk factors associated with a client

Develop good rapport and communication with Compliance/LOB partners

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

Make the appropriate recommendations to management

Qualification

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Banking experienceCustomer contact experienceLaw enforcement experienceCAMS certificationCFE certificationBusiness Administration degreeCriminal Justice degreeIntelligence Studies degree

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)