risk management specialist - Lewiston - beBeeFinancialCrime

    beBeeFinancialCrime
    beBeeFinancialCrime Lewiston

    1 day ago

    Job title: Financial Crime Risk Lead Investigator

    Description

    About the Role

    We are seeking a Financial Crime Risk Lead Investigator who will be responsible for high-profile BSA/AML investigations and collaborating with law enforcement on complex cases.

    1. The successful candidate will have experience working directly with law enforcement agencies such as the FBI or DEA.
    2. Prior experience writing Suspicious Activity Reports (SARs) is preferred.

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