Lead Financial Crimes Investigator - Customer Due Diligence Operations

Required Qualifications:High school diploma or equivalentOne year of investigative, relevant banking, customer contact and/or law enforcement experience.Strong oral and written communication skills.Analytical ability.Proven organizational skills.Preferred Qualifications:Bachelors' degree in business administration, criminal justice, intelligence studies or other related field of studyRelevant Certifications (i.e. Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)