Financial Crimes Associate

• Participate in and provide support for low complexity initiatives
• Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims
• Examine evidence and work with difficult customers or collect losses from responsible party
• Examine fraud findings to determine extent of fraud risk
• Review issues and policies or procedures
• Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities
• Perform analysis to detect patterns, trends, anomalies and schemes in transactions and relationships
• Draft report of findings and trend evaluation
• Provide information to managers, functional colleagues and stakeholders
• Provide litigation support
• Conduct education for financial crimes awareness

• 6+ months of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience
• Equivalent demonstrated through work experience, training, military experience, or education

Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption