Global Financial Crimes: Investigations Director/VP

Bachelors degree or equivalent military experience. Law degree, legal or prosecutorial experience a plus.
5+ years of strong investigative or related experience with emphasis on BSA/AML, including writing and preparing SARs in accordance with applicable regulatory requirements
Strong understanding of the financial markets and banking, including broker-dealer product-based knowledge and the ability to learn concepts quickly
Excellent communication, leadership, and presentation skills with the ability to communicate effectively through all levels of the organization
Self-motivated and independent operator with the ability and maturity to make decisions and operate in fast paced and dynamic settings
CAMS or equivalent AML certification/license, or ability to obtain certification within first 15 months of employment

Lead investigations of a wide variety of suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion
Determine appropriate regulatory filing requirements, including Suspicious Activity Reports, and notifications to law enforcement and government agencies
Provide advice to the business with respect to managing risks arising from financial crimes concerns involving prospective and current client relationships
Produce and maintain investigative reports and related documentation
Assist with responding to requests for information from law enforcement and government agencies
Ensure daily operational processing is completed according to established program and regulatory requirements
Identify and implement process improvements to increase efficiency and effectiveness