Cloudteam

Jacksonville, FL

FCIU Investigator (AVP or VP)

Overview

The FCIU AVP Investigator will be responsible for, analysis and MIS maintenance of the Financial Crime Intelligence Unit (FCIU), including investigations, analysis, and preparation of reports and support of other defined functions of the Special Investigations Unit. Discretion and the highest levels of confidentiality are required.

The position will report to a VP within the FCIU.

Responsibilities:

  • Perform detailed investigations and prepare summary reports with recommendations for action for investigations triggered by: Law Enforcement inquires, international referrals, referrals from Global and Domestic projects and relevant supplemental SAR reviews
  • Responsible for analyzing data collected as part of cases performed by the FCIU
  • Conduct online research for information and articles related to money laundering, terrorist financing, fraud and other financial crime cases conducted by the FCIU
  • Act as the deputy for the team’s manager
  • Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the FCIU.
  • Conduct background due diligence research of identified persons for enhanced due diligence or targeted client/market reviews undertaken by the FCIU. Maintain, organize, update, and archive electronic files of all cases, supporting documentation and other critical documents.

Qualifications:

  • B.A/B.S. degree or equivalent
  • 5+ years evaluating and investigating transactional data
  • Advanced knowledge of Microsoft Word, Excel, PowerPoint and Access
  • Advanced knowledge of effective internet search techniques
  • Strong interpersonal skills
  • Excellent writing and communication skills
  • Excellent analytical, judgment, and research ski lls
  • Strong attention to detail and the ability to multitask
  • Effective decision making skills and strong problem solving skills
  • CAMS certification is a plus

Job Requirements

Responsibilities:

  • Perform detailed investigations and prepare summary reports with recommendations for action for investigations triggered by: Law Enforcement inquires, international referrals, referrals from Global and Domestic projects and relevant supplemental SAR reviews
  • Responsible for analyzing data collected as part of cases performed by the FCIU
  • Conduct online research for information and articles related to money laundering, terrorist financing, fraud and other financial crime cases conducted by the FCIU
  • Act as the deputy for the team’s manager
  • Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the FCIU.
  • Conduct background due diligence research of identified persons for enhanced due diligence or targeted client/market reviews undertaken by the FCIU. Maintain, organize, update, and archive electronic files of all cases, supporting documentation and other critical documents.