What are the responsibilities and job description for the Financial Crimes Investigator -Full Time position at IncredibleBank?
JOB REQUIREMENTS: Financial Crimes Investigator - Full Time (40 Hrs/Wk)
Location: Remote Employee Type: FT Regular Exempt Contact Information
Name: brittney bierman Email: bbierman@incrediblebank.com Description We
know what you\'re thinking. \"What kind of name is IncredibleBank?\"
Well, we\'re glad you asked. With a name like IncredibleBank, we have a
lot to live up to. Our name is a promise we make every day to our
customers and to our team members (and hey, that could be you!). A
promise that we strive to be incredible in everything we do. A promise
that will help our customers, fellow team members, and our communities
to do the incredible. At IncredibleBank, we\'re all about ICE. What\'s
ICE? ICE stands for Incredible Customer ExperienceTM (that\'s right - an
experience so good and so important we trademarked it). ICE illustrates
the core values that drive everything we do - how we conduct business,
how we treat each other, and how we continuously strive to build on our
model of customer-focused banking. Our core values have been in place
for more than 50 years and continue to influence every aspect of our
operation today. So - how can you help us live up to our name? About the
Role: We are eager to discuss the prospect of you joining our team as
our next incredible team member! This position is responsible for
identifying, investigating, and preventing financial fraud and other
financial crimes within the Bank. This role involves analyzing financial
data, conducting comprehensive investigations, and working closely with
law enforcement and regulatory agencies to ensure compliance with
Relevant Laws And Regulations. Duties And Responsibilities May Include
Conduct detailed investigations into suspected financial crimes,
including money laundering, fraud, elder abuse, and terrorist financing.
Review and analyze financial transactions and data to identify
suspicious activity and patterns. Compile comprehensive investigative
reports and present findings to senior leadership and law enforcement
agencies on financial crime risks and prevention measures. Work closely
with law enforcement agencies, regulatory bodies, and internal teams
during investigations. Develop and maintain strong relationships with
external partners to facilitate information sharing and collaboration
efforts. Stay updated on relevant laws, regulations, emerging threats
and industry best practices to ensure the Bank\'s compliance. Assist in
the development and implementation of policies and procedures related to
financial crime prevention. Provide training and guidance to Bank staff
on identifying, preventing, and responding to financial crimes. Evaluate
the effectiveness of existing controls and recommend improvements.
Ensures readiness for regulatory examinations. Provides expert advice
and support during internal and external audits related to financial
crime. This is a regular full-time, salaried exempt position, averaging
approximately 40 hours/week. Schedule may vary between the hours of 8:00
am to 5:30 pm CDT Monday through Friday. This position can be worked
remotely, or from any IncredibleBank branch location where space allows.
About You: You do what is right over what is easy. You don\'t settle for
good enough. You\'re driven to learn and grow. You recognize your impact
on the customer experience, regardless of your role. Those attributes
are just a few things our incredible employees have in common. And,
we\'d be so excited to learn a little more about you and discuss your
interest in joining our team! Our recommended and preferred
qualifications are: Bachelor\'s degree (B. A.) in Business, Criminal
Justice, or a related field. Five years\' experience in financial crime
investigation or related area, with prior experience in a banking or
financial services environment. Certified Anti-Money Laundering
Specialist (CAMS), Certified Financial Crime Specialist (CFCS),
Certified Fraud Examiner ( FE), or Certified AML and Fraud Professional
(CAFP) preferred. In-depth understanding of financial crime regulations
and compliance requirements. Ability to analyze complex data and
identify patterns indicative of financial crime. Excellent written and
verbal communication skills. Ability to work independently and as part
of a team. Effective at managing multiple tasks under tight timeframes
and maintaining composure under pressure. Flexibility to adapt to
Changing Market Conditions And Internal Processes. About Our Benefits
and Compensation: Our promise of ICE extends to our employees as well.
Our employees are our greatest asset, and we strive to show our
appreciation by offering top-tier benefits and, dare we say, more than
competitive compensation that we\'re willing to discuss up front. And we
are constantly evaluating and improving our benefits. In fact, eligible
employees receive over 30 days off per calendar year! That includes 18
days of PTO to begin, PLUS an Anniversary Holiday, Birthday Holiday,
Wellness Holiday, and 12 observed Bank Holidays. Check out our total
rewards package at: https://www.cbmicrosite.com/incrediblebank About the
Company: IncredibleBank first started in 1967 as River Valley Bank with
a single location in Rothschild, WI. And we may have strong roots in
community banking, but IncredibleBank wasn\'t awarded as one of
America\'s Most Innovative Banks by the Independent Community Bankers of
America for our popcorn Fridays. Though we do love free popcorn\... We
strive to stay on the leading edge of banking technology with the goal
providing the best, simplest way for our customers across the country to
do their banking. But if our customers need us, they can pick up the
phone and talk to a real person. And that\'s what makes us America\'s
first national online community bank. And who doesn\'t love the idea of
a national community? Today, IncredibleBank is a \$2.0 billion-asset
institution that has grown to 17 brick-and-mortar locations with
customers in all 50 states. But we know that as an employer, it\'s less
about size than it is about culture. That\'s why we\'re especially proud
to have been certified as a Great Place to Work. Learn more about our
Great Place To Work Engagement Results Here
https://www.greatplacetowork.com/certified-company/7022621 PI285820365
\*\*\*\*\* APPLICATION INSTRUCTIONS: Apply Online:
https://www.click2apply.net/oOAPresdBVp8acNXoC1571
Location: Remote Employee Type: FT Regular Exempt Contact Information
Name: brittney bierman Email: bbierman@incrediblebank.com Description We
know what you\'re thinking. \"What kind of name is IncredibleBank?\"
Well, we\'re glad you asked. With a name like IncredibleBank, we have a
lot to live up to. Our name is a promise we make every day to our
customers and to our team members (and hey, that could be you!). A
promise that we strive to be incredible in everything we do. A promise
that will help our customers, fellow team members, and our communities
to do the incredible. At IncredibleBank, we\'re all about ICE. What\'s
ICE? ICE stands for Incredible Customer ExperienceTM (that\'s right - an
experience so good and so important we trademarked it). ICE illustrates
the core values that drive everything we do - how we conduct business,
how we treat each other, and how we continuously strive to build on our
model of customer-focused banking. Our core values have been in place
for more than 50 years and continue to influence every aspect of our
operation today. So - how can you help us live up to our name? About the
Role: We are eager to discuss the prospect of you joining our team as
our next incredible team member! This position is responsible for
identifying, investigating, and preventing financial fraud and other
financial crimes within the Bank. This role involves analyzing financial
data, conducting comprehensive investigations, and working closely with
law enforcement and regulatory agencies to ensure compliance with
Relevant Laws And Regulations. Duties And Responsibilities May Include
Conduct detailed investigations into suspected financial crimes,
including money laundering, fraud, elder abuse, and terrorist financing.
Review and analyze financial transactions and data to identify
suspicious activity and patterns. Compile comprehensive investigative
reports and present findings to senior leadership and law enforcement
agencies on financial crime risks and prevention measures. Work closely
with law enforcement agencies, regulatory bodies, and internal teams
during investigations. Develop and maintain strong relationships with
external partners to facilitate information sharing and collaboration
efforts. Stay updated on relevant laws, regulations, emerging threats
and industry best practices to ensure the Bank\'s compliance. Assist in
the development and implementation of policies and procedures related to
financial crime prevention. Provide training and guidance to Bank staff
on identifying, preventing, and responding to financial crimes. Evaluate
the effectiveness of existing controls and recommend improvements.
Ensures readiness for regulatory examinations. Provides expert advice
and support during internal and external audits related to financial
crime. This is a regular full-time, salaried exempt position, averaging
approximately 40 hours/week. Schedule may vary between the hours of 8:00
am to 5:30 pm CDT Monday through Friday. This position can be worked
remotely, or from any IncredibleBank branch location where space allows.
About You: You do what is right over what is easy. You don\'t settle for
good enough. You\'re driven to learn and grow. You recognize your impact
on the customer experience, regardless of your role. Those attributes
are just a few things our incredible employees have in common. And,
we\'d be so excited to learn a little more about you and discuss your
interest in joining our team! Our recommended and preferred
qualifications are: Bachelor\'s degree (B. A.) in Business, Criminal
Justice, or a related field. Five years\' experience in financial crime
investigation or related area, with prior experience in a banking or
financial services environment. Certified Anti-Money Laundering
Specialist (CAMS), Certified Financial Crime Specialist (CFCS),
Certified Fraud Examiner ( FE), or Certified AML and Fraud Professional
(CAFP) preferred. In-depth understanding of financial crime regulations
and compliance requirements. Ability to analyze complex data and
identify patterns indicative of financial crime. Excellent written and
verbal communication skills. Ability to work independently and as part
of a team. Effective at managing multiple tasks under tight timeframes
and maintaining composure under pressure. Flexibility to adapt to
Changing Market Conditions And Internal Processes. About Our Benefits
and Compensation: Our promise of ICE extends to our employees as well.
Our employees are our greatest asset, and we strive to show our
appreciation by offering top-tier benefits and, dare we say, more than
competitive compensation that we\'re willing to discuss up front. And we
are constantly evaluating and improving our benefits. In fact, eligible
employees receive over 30 days off per calendar year! That includes 18
days of PTO to begin, PLUS an Anniversary Holiday, Birthday Holiday,
Wellness Holiday, and 12 observed Bank Holidays. Check out our total
rewards package at: https://www.cbmicrosite.com/incrediblebank About the
Company: IncredibleBank first started in 1967 as River Valley Bank with
a single location in Rothschild, WI. And we may have strong roots in
community banking, but IncredibleBank wasn\'t awarded as one of
America\'s Most Innovative Banks by the Independent Community Bankers of
America for our popcorn Fridays. Though we do love free popcorn\... We
strive to stay on the leading edge of banking technology with the goal
providing the best, simplest way for our customers across the country to
do their banking. But if our customers need us, they can pick up the
phone and talk to a real person. And that\'s what makes us America\'s
first national online community bank. And who doesn\'t love the idea of
a national community? Today, IncredibleBank is a \$2.0 billion-asset
institution that has grown to 17 brick-and-mortar locations with
customers in all 50 states. But we know that as an employer, it\'s less
about size than it is about culture. That\'s why we\'re especially proud
to have been certified as a Great Place to Work. Learn more about our
Great Place To Work Engagement Results Here
https://www.greatplacetowork.com/certified-company/7022621 PI285820365
\*\*\*\*\* APPLICATION INSTRUCTIONS: Apply Online:
https://www.click2apply.net/oOAPresdBVp8acNXoC1571