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Suspicious Activity Investigator Jobs

Director, Suspicious Transaction Reporting Strategy
By RBC At Toronto, Ontario, Canada
Experience with collaborative strategy development & communication with regulators, auditors, and senior management
Identify candidates and oversee the development of capabilities to enable straight through processing and expedited filings.
Leverage technology and machine learning capabilities to drive STR efficiency and effectiveness.
5+ Years of experience in financial crimes risk or a related industry
Experience conducting or directing analytic insights to identify opportunities and drive business value.
Financial crimes investigative and reporting experience.
Suspicious Activity Investigator Jobs
By Binance At Vancouver, British Columbia, Canada
Excellent written and verbal communication, time management, analytical, and investigative skills
Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved

Are you ready to join the fight against financial crime? We are looking for a Suspicious Activity Investigator to join our team and help us protect our customers from fraud and money laundering. If you have a keen eye for detail and a passion for justice, this is the job for you!

Overview A Suspicious Activity Investigator is responsible for identifying, investigating, and reporting suspicious activities that may be related to money laundering, terrorist financing, or other financial crimes. They must be able to analyze large amounts of data, identify patterns, and draw conclusions from their findings. They must also be able to communicate their findings to other members of the team and to law enforcement. Detailed Job Description A Suspicious Activity Investigator is responsible for identifying, investigating, and reporting suspicious activities that may be related to money laundering, terrorist financing, or other financial crimes. They must be able to analyze large amounts of data, identify patterns, and draw conclusions from their findings. They must also be able to communicate their findings to other members of the team and to law enforcement. They must be able to work independently and as part of a team. Job Skills Required
• Knowledge of financial regulations and laws
• Ability to analyze large amounts of data
• Ability to identify patterns and draw conclusions
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in computer software and databases
• Attention to detail
• Critical thinking and problem-solving skills
Job Qualifications
• Bachelor’s degree in finance, accounting, or a related field
• Previous experience in financial crime investigation
• Certification in financial crime investigation (e.g. Certified Anti-Money Laundering Specialist)
Job Knowledge
• Knowledge of financial regulations and laws
• Knowledge of financial crime investigation techniques
• Knowledge of computer software and databases
• Knowledge of financial analysis techniques
Job Experience
• Previous experience in financial crime investigation
• Previous experience in financial analysis
Job Responsibilities
• Identify and investigate suspicious activities
• Analyze large amounts of data to identify patterns and draw conclusions
• Communicate findings to other members of the team and to law enforcement
• Prepare reports and presentations to document findings
• Monitor financial transactions for suspicious activity
• Maintain up-to-date knowledge of financial regulations and laws
• Stay abreast of new developments in financial crime investigation techniques