Senior Investigative Specialist
6 days ago
At Edward Jones, we're committed to creating a workplace where everyone feels valued and respected. As a Financial Crimes Investigator, you'll play a critical role in helping us achieve this goal.
About the RoleThis is a full-time position in our Financial Crimes Investigations department, where you'll work closely with our team of investigators to identify and mitigate financial crimes. Your primary responsibility will be to conduct investigative research, root cause analysis, and consulting regarding complex financial crimes transactions, policy violations, and suspicious situations.
Key Responsibilities- Conduct investigative research using appropriate techniques to determine risk
- Perform detailed analyses to detect patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses/products
- Develop and implement testing strategies and methodologies
- Evaluate the adequacy and effectiveness of procedures, processes, and internal controls
- Review and analyze investigative findings and make recommendations based on outcomes
- Draft corrective action plans and assist in managing change to prevent/mitigate risk
- Develop and deliver training for team members and firm associates related to suspicious activity, investigative tools/techniques, reporting requirements, and procedures
We're looking for a highly skilled and experienced professional with a strong background in financial services, risk management, and compliance. You'll need:
- A bachelor's degree in a related field (e.g., finance, accounting, business)
- Four or more years of experience in the brokerage or financial services industry, with a focus on fraud, BSA/AML investigations, audit, or risk management
- Strong knowledge of major operations and compliance functions, specifically the movement of funds and securities and related regulations
- Knowledge of BSA/AML and Sanctions Firm Policy, applicable regulations, audits, risk management, and internal controls
- CAMS, CFE, or other equivalent industry certification/license
As a Financial Crimes Investigator at Edward Jones, you'll enjoy a competitive salary, comprehensive benefits package, and opportunities for professional growth and development. We're committed to creating a workplace where everyone feels valued, respected, and supported.
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