Anti-Money Laundering Investigator Job at Covetus, Whippany, NJ

M2RRMWpMRmNqbVR3UWVacGtmMkFjVDQr
  • Covetus
  • Whippany, NJ

Job Description

Financial Crime Subject Matter Expert (SME) to lead and support initiatives around intelligence gathering, customer exits, complex investigations, and intelligence-sharing frameworks. The successful candidate will play a critical role in developing strategic frameworks, guiding risk-based decisions, and fostering partnerships with internal and external stakeholders in support of financial crime prevention efforts.

Key Responsibilities:

Lead complex and high-risk investigations into financial crime including money laundering, terrorist financing, fraud, and sanctions evasion.

Develop and enhance frameworks for intelligence gathering and analysis, ensuring actionable insights are shared appropriately within legal and regulatory boundaries.

Design and maintain a robust customer exits framework for cases linked to financial crime risks, ensuring alignment with regulatory expectations and reputational risk appetite.

Produce clear and compelling reports, presentations, and briefing materials for senior stakeholders, regulatory bodies, and governance forums.

Key Skillset & Experience Required:

6+ years of experience in financial crime compliance, intelligence, investigations, or similar roles.

Strong understanding of global AML/CFT regulations, sanctions regimes, and typologies.

Proven experience designing or operating intelligence-sharing frameworks and exit governance models.

Job Tags

Similar Jobs

Techtronic Industries - TTI

Field Sales and Marketing Representative Job at Techtronic Industries - TTI

 ...FIELD SALES AND MARKETING REPRESENTATIVE Techtronic Industries, NA (TTI) About Us: TTI (Techtronic Industries) is a fast-paced, high energy, organization...  ...00/year Company Smart Phone Medical, Vision, and Dental Benefits Available 401K (Company Matches 50% up to 8%... 

DNI (Delaware Nation Industries)

Compliance Analyst Job at DNI (Delaware Nation Industries)

The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade Controls (PM-DDTC) is responsible for the regulation of defense trade through the Arms Export Control Act (AECA) and its implementing regulations, the...

Nationwide Children's Hospital

Research Technician/Associate - Cancer Research/Molecular Biology Job at Nationwide Children's Hospital

 ...Cancer Research studies cancer development, prevention and therapeutic targeting using genomics, molecular biology, cell biology and animal model techniques. The purpose of this position is to support the day-to-day operations of the Bishop Lab as well as performing... 

Flying Food Group

Transportation Assistant Manager Job at Flying Food Group

 ...accurate documentation, and ensuring compliance with all safety and airport standards. Responsibilities Coordinate daily...  ...for all transportation operations and ensure compliance with DOT, TSA, and airport regulations. Communicate with customers, drivers... 

GTN Technical Staffing

Teacher Job at GTN Technical Staffing

 ...Position Overview: Lower School STEM Teacher We are seeking a passionate, hands-on, and creative STEM educator to teach foundational Science, Technology, Engineering, and Math to our Lower School students. The ideal candidate thrives in a start-up school environment...