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Financial Crimes Investigator

2 months ago

Cincinnati, Ohio, United States Russell Tobin Full time

Job Summary:

Russell Tobin's client, a leading financial institution, is seeking a highly skilled Financial Crimes Investigator to join their team in a Banking and Financial Services company.

Key Responsibilities:

  • Conduct thorough investigations into potential financial crimes, utilizing strong analytical and problem-solving skills.
  • Collaborate with cross-functional teams to implement effective risk management frameworks and ensure compliance with regulatory requirements.
  • Monitor systems, databases, and information to identify potential risks and escalate matters to the appropriate area.
  • Assist in the development and implementation of internal policies and procedures to prevent financial crimes.
  • Compile and analyze data to provide insights and recommendations to senior management.
  • Provide guidance and support to Lines of Business on risk management and compliance initiatives.

Requirements:

  • Bachelor's Degree in a relevant field, such as Finance, Accounting, or Business Administration.
  • Proven experience in risk management, compliance, or financial crimes investigation.
  • Strong knowledge of financial regulations and laws, including anti-money laundering and know-your-customer requirements.
  • Excellent analytical, communication, and problem-solving skills.

Benefits:

Russell Tobin offers a comprehensive benefits package, including health insurance, retirement savings, life insurance, and employee assistance programs.