Global Financial Crimes Investigator
On-siteFrankfurt am Main, Hesse, Germany
Job Summary
Conduct end-to-end investigations of external financial crimes, including fraud, money laundering, and terrorist financing, while acting as a liaison to law enforcement. Complete routine to complex cases in a timely manner to meet closure and quality metrics, ensuring accurate submission of Suspicious Activity Reports to regulators. Report investigative facts to senior stakeholders to identify operational or compliance risks and partner with management and front-line units to resolve investigations. Perform quality control, training, and scenario development while managing case inventory based on risk and management direction. Analyze transaction data, customer records, and public sources to determine client activity norms and prepare concise reporting supporting decision-making.
Required Qualifications
- Experience with AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies
- Degree required: Bachelor's or equivalent work experience
Desired Qualifications
- Additional technical/functional experience (e.g., Industry type): Financial Services and/or related government entity
- Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists
- Skills: Coaching
- Skills: Fraud Management
- Skills: Quality Assurance
- Skills: Regulatory Compliance
- Skills: Investigation
- Skills: Management
- Skills: Policies, Procedures, and Guidelines
- Skills: Issue Management
- Skills: Reporting
- Skills: Written Communications
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