Financial Crimes Investigator (BSA) - Temporary Assignment
Financial Crimes Investigator (BSA) - Temporary Assignment

Financial Crimes Investigator (BSA) - Temporary Assignment

Plymouth Temporary 30000 - 42000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Investigate financial crimes and review alerts to prevent fraud.
  • Company: Join Rockland Trust, a leader in financial crime prevention.
  • Benefits: Enjoy competitive pay, health insurance, tuition assistance, and a wellness programme.
  • Why this job: Make a real impact by protecting customers and the financial system from crime.
  • Qualifications: Ideal for those with a degree in Criminal Justice or relevant banking experience.
  • Other info: Part-time role with flexible hours, perfect for students!

The predicted salary is between 30000 - 42000 £ per year.

The Financial Crimes Operations team (FCO) coordinates day-to-day implementation of the bank's enterprise wide financial crime prevention efforts. FCO includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of Rockland Trust's Anti-Money Laundering (AML), Economic Sanctions, and Fraud prevention programs. Our program is designed to ensure protection of our customers, the U.S. financial system, and our country from illicit actors who exploit banking services with nefarious and criminal intent. The FCO protects our customers and Bank from losses. FCO also develops and/or assists in the development of appropriate policies and procedures, including those designated to assist the business units to know their customers and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activity.

Responsibilities

  • The Financial Crimes Investigator will be responsible for reviewing system generated alerts and business unit referrals to detect activity indicative of money laundering and other financial crimes.
  • Develops and maintains best practices to guard against and reduce financial fraud and related financial crimes against the Bank, its customers, and its staff.
  • Including reviewing system generated fraud alerts including check kiting, counterfeit and forged checks, scam related fraud, ACH fraud, wire and debit card fraud.
  • Activity that warrants further investigation will be sent to case to document the decision and due diligence in this stage.
  • If the situation is indicative of money laundering and/or other financial crimes the investigator will prepare the Suspicious Activity Report for filing.

Duties & Responsibilities

  • Use independent and professional judgment when reviewing BSA/AML and Fraud alerts in addition to all policies and procedures and meet regulatory standards - monitor alert aging and escalate as necessary.
  • Conducting comprehensive case investigations which includes analyzing transaction information, reviewing customer data, researching open source and media checks, and recommending a SAR or no SAR be filed to be reviewed by management.
  • Once reviewed if decision to report is confirmed, prepare and write suspicious activity reports (SARs).
  • Provide telephone and email support for the department in relation to criminal investigations and inquiries.
  • Working cooperatively with internal departments to obtain and analyze necessary information related to the investigation.
  • Demonstrate strong investigative/analytical skills and be able to formulate and clearly articulate a supportable rationale behind the decisions of the alerted activity while complying with departmental procedures.
  • Maintain an acceptable caseload through effective time management, ensuring all cases are clearly and accurately documented for future reference and complete all required regulatory reports timely and accurately.
  • Inform management of all active cases that require escalation, including communicating which laws were broken and what actions should be taken.
  • Determine and perform the actions necessary to resolve investigations while reducing potential financial loss to the bank and the customer.
  • Understand business and regulatory requirements and ensure functions are being performed within those requirements.
  • Maintain a thorough comprehension of internal AML typologies.
  • Develop good rapport and communication with Business partners.
  • Completing other duties as assigned.

Qualifications

  • Associates or Bachelor’s in Criminal Justice, Business, Finance, Accounting preferred OR comparable recent, relevant banking experience.
  • Excellent written and verbal communications skills, attention to detail and strong time management skills.
  • Strong interpersonal and communication skills to interact with all levels of Bank personnel.
  • Attention to detail and mental concentration for accurately performing tasks with frequent interruptions.
  • Ability to conduct research using various sources.
  • Team oriented and able to work independently.
  • Working knowledge of MS Office products, including Outlook, PowerPoint, Word, Excel.

Our goal is to offer our colleagues the most generous benefits package possible. We strive to provide colleagues with a comprehensive benefits package and an environment that supports a healthy work-life balance. Colleagues who work 20 hours or more per week are eligible to participate in our health insurance program. Other benefits include: Competitive compensation with performance incentive awards, Dental Insurance, a 401K and DC Plan for your retirement, Life Insurance, Vacation Time, Day Care Reimbursement, Tuition Assistance for graduate and undergraduate programs, an award winning Wellness program and much more!

At Rockland Trust you'll find a respectful and inclusive environment where everyone is given the chance to succeed. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Financial Crimes Investigator (BSA) - Temporary Assignment employer: Rockland Trust

At Rockland Trust, we pride ourselves on being an exceptional employer that values the contributions of our team members in the Financial Crimes Operations team. Our inclusive work culture fosters collaboration and professional growth, offering comprehensive benefits such as competitive compensation, health insurance, and tuition assistance, all while ensuring a healthy work-life balance. Join us in our mission to protect our customers and the financial system, and be part of a supportive environment where your skills and insights are truly valued.
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Contact Detail:

Rockland Trust Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crimes Investigator (BSA) - Temporary Assignment

✨Tip Number 1

Familiarise yourself with the latest trends and regulations in financial crime prevention, particularly in Anti-Money Laundering (AML) and fraud detection. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in this critical field.

✨Tip Number 2

Network with professionals already working in financial crime investigation or compliance roles. Attend industry events or join relevant online forums to connect with others in the field. These connections can provide valuable insights and potentially lead to referrals.

✨Tip Number 3

Prepare for potential interview questions by practising how you would handle specific scenarios related to financial crimes. Think about how you would approach a suspicious activity report or what steps you would take when investigating alerts. This will showcase your analytical skills and problem-solving abilities.

✨Tip Number 4

Demonstrate your attention to detail and organisational skills by discussing any relevant projects or experiences where you successfully managed multiple tasks or cases. Highlighting these skills will show that you can maintain an acceptable caseload and meet regulatory standards effectively.

We think you need these skills to ace Financial Crimes Investigator (BSA) - Temporary Assignment

Analytical Skills
Attention to Detail
Time Management
Written Communication Skills
Verbal Communication Skills
Interpersonal Skills
Research Skills
Knowledge of BSA/AML Regulations
Fraud Detection Techniques
Case Investigation Skills
Report Writing Skills
MS Office Proficiency
Teamwork
Independent Working Ability

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights relevant experience in financial crime investigation, compliance, or banking. Use keywords from the job description to demonstrate that you meet the qualifications.

Craft a Strong Cover Letter: Write a cover letter that specifically addresses your interest in the Financial Crimes Investigator role. Mention your understanding of AML and fraud prevention, and how your skills align with the responsibilities outlined in the job description.

Showcase Analytical Skills: In your application, provide examples of how you've used analytical skills in previous roles. Discuss any experience you have with investigating suspicious activities or preparing reports, as these are crucial for this position.

Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects attention to detail, which is essential for a role in financial crime investigation.

How to prepare for a job interview at Rockland Trust

✨Understand the Role

Make sure you have a solid grasp of what a Financial Crimes Investigator does. Familiarise yourself with terms like BSA, AML, and SARs. This will help you answer questions confidently and show your genuine interest in the position.

✨Showcase Your Analytical Skills

Prepare to discuss your analytical skills and how you've used them in past experiences. Be ready to provide examples of how you've conducted investigations or analysed data, as this is crucial for the role.

✨Demonstrate Attention to Detail

Since the job involves reviewing alerts and preparing reports, highlight your attention to detail. You might want to share specific instances where your meticulousness helped prevent issues or led to successful outcomes.

✨Prepare Questions

Have a few thoughtful questions ready to ask at the end of the interview. This shows your enthusiasm for the role and helps you gauge if the company culture aligns with your values, especially regarding compliance and teamwork.

Financial Crimes Investigator (BSA) - Temporary Assignment
Rockland Trust
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  • Financial Crimes Investigator (BSA) - Temporary Assignment

    Plymouth
    Temporary
    30000 - 42000 £ / year (est.)

    Application deadline: 2027-07-09

  • R

    Rockland Trust

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