- City National Bank (Wilmington, DE)
- * FINANCIAL CRIMES INVESTIGATOR SENIOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the ... subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic… more
- City National Bank (Wilmington, DE)
- * SENIOR FINANCIAL CRIMES INVESTIGATOR * WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the ... bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will do * Perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited… more
- Truist (Winston Salem, NC)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical… more
- Truist (Charlotte, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... degree or equivalent education and related training. 2. Five years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- State of Massachusetts (Boston, MA)
- … in the White Collar & Public Integrity Division of the Criminal Bureau. This Senior Investigator will be responsible for investigating a broad range of criminal ... excessive use of force by law enforcement officers. The Senior Investigator will also support other matters...Prior experience with the investigation of public corruption and financial crimes is preferred. * Ability to… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator (US) leads complex… more
- MyFlorida (West Palm Beach, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004171 Date: Apr 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 847088 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... veteran law enforcement professionals for the position of the Senior Detective Investigator . The responsibilities of the...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
- City of New York (New York, NY)
- …and justice for all. KCDA has an exciting opportunity to work as a Senior Financial Investigator . Under general supervision, with latitude for independent ... trials. - Work independently to develop investigations into complex financial crimes . - Perform other related duties...to trial. - Must have experience working as a Financial Investigator . - Must be proficient in… more
- MyFlorida (Miami, FL)
- SENIOR INVESTIGATOR - 41000681 1 Date:...(2) years of experience with any of the following: financial crimes investigations, financial examinations, ... 850750 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000681 1 Pay Plan:...(2) years of experience with any of the following: financial crimes investigations, financial examinations,… more