Financial Crime Risk Investigator I
Location
Florida + 2 moreAll locations: Florida, New Jersey, South Carolina
Posted
6 days ago
Salary
$25 - $38 / hour
Job Description
Job Requirements
- Undergraduate degree or equivalent work experience
- 2+ years experience
- Sound knowledge of investigative techniques, AML, and criminal trends
- Strong understanding of Bank policy and procedures
- Good writing and decision making skills
- 1 year PEP related experience
Benefits
- Health insurance
- 401(k) savings plan
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Employee discounts on banking products
- Career development programs
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