Job Description
Investigations Reporting Investigator
Role Purpose The Financial Crime - External Investigation Reporting Investigator (FC - EIRI) is accountable to follow approved, documented procedures and processes to analyze information escalated by L2 FC Operations from the automated transaction monitoring system. Name Screening Escalations from Fraud Operations and UARs excluding network related cases, referrals from Major Investigations, or specific referrals related to public private partnership projects. This includes identifying names/entities/transactions that relate to money laundering or terrorist financing and producing a high quality case file including a comprehensive narrative and recommendation as to whether or not a suspicious activity report is required by anti-money laundering regulations in the United States.
Principal Accountabilities
- Impact on the Business
- Investigate and process cases to agreed procedural standards required ...