Investigator, Global Investigations

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Support the Global Investigations team by conducting post-incident analysis of significant events and providing data-driven recommendations for the identification and prevention of future incidents; Create regular, comprehensive reporting to inform key leaders of the activities of the Global Investigations Team; Other related tasks as required. Bachelor's degree required or equivalent work experience. 3+ years anti-money laundering, complex financial crime, counter-terrorist financing, or trans-national organized crime investigative experience; and/or 3+ years Intelligence Analysis or Law Enforcement experience with relation to financial crimes; Proven knowledge of international and regional Anti-Money Laundering and Sanctions regulations and guidance such the Bank Secrecy Act (US), the AML/CTF Act (AU), and the Fifth AML Directive (EU). Advanced data query and analysis skills (SQL, SAS, Teradata, Hadoop, etc.) CAMS designation a plus; Secondary language proficiency (i.e. German, Spanish, or French) a plus; Travel, as needed. 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