Employers:   Post Jobs   |   Search Resumes
jobs.net logo

Financial Crimes Compliance

Company: N/A

Location: Newark, DE

Pay: N/A

Contact Information

Name: Ashraya Prasad
Phone: 973-805-7513
Fax: n/a
Apply Online

Job Description

******* looking for someone with strong Financial Crimes and
AML experience*****


Job Description

• Conduct routine to complex
investigations in diversified operations including identifying organized
criminal activities, and fraud committed against the Bank by external parties.

• Adheres to all Compliance and
Regulatory Requirements. Work with Law Enforcement to pursue prosecutions of
fraud suspects.

• Must be able to identify
effective mitigation strategies, analyze, evaluate data and information that
results in a thorough investigative effort.

• Participates in and /or leads
investigative related task forces and/or special projects that represent
significant loss exposure.

• Formulates and recommends
action response to allegations, files crime reports, and testifies in court

• As necessary, prepares reports
for management covering investigative details, results and recommended loss and
recovery prevention actions.

• May direct/coordinate
activities of multiple investigators on complex investigations, and provide
technical guidance to less experienced investigative staff if needed.

• Conducts interviews of suspects
and witnesses, gathers comprehensive work papers and evidence in support of the
overall investigation.

Job Requirements

Desired Skills:

• Previous financial crimes
investigative experience including interviewing suspects and witnesses,
gathering evidentiary information and report writing skills.

• Excellent written and verbal
communication skills.

• Strong analytical skills.

• Knowledge and skill with MS Office
Suite (Word, Excel, PowerPoint).

• Requires a detail oriented,
independent thinker with the ability to work on multiple tasks.



Ashraya Prasad

[Click Here to Email Your Resumé]