Lead Financial Crimes Investigator - Las Vegas Nevada

Company: VirtualVocations
Location: Las Vegas, Nevada
Posted On: 01/24/2025

A company is looking for a Lead Financial Crimes Investigator - Anti Money Laundering.



Key Responsibilities

Conduct investigations and review quality alerts related to suspicious activities and customer behaviors
Verify and validate customer information and transaction activity using internal and external systems
Collaborate with Compliance and Lines of Business to document risk factors and improve policies and procedures


Required Qualifications

High school diploma or equivalent
Two to three years of investigative, banking, customer contact, or law enforcement experience
Knowledge of anti-money laundering laws and regulations (BSA, KYC, etc.)
Relevant certifications (e.g., CAMS, CFE) are preferred
Bachelor's degree in a related field is preferred More...

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