Senior Team Leader, Financial Crimes
Edward D. Jones
Edward Jones is responsible for maintaining an effective Financial Crimes Program for monitoring, detecting and reporting suspicious activity. This includes the predicate offenses to money laundering and terrorist financing, including fraud as well as internal violations of firm policies or procedures. As an Investigator of the firm's Financial Crimes Program within the Compliance Division you will be responsible for the prevention of individuals and businesses using Edward Jones products and services for illegal purposes. As a leader in Financial Crimes, you will lead a team of investigators that perform analysis of alerts across fraud, anti-money laundering & internal surveillance crime types. This role is responsible for holding investigators accountable for overall performance to meet key metrics/objectives to mitigate risks & help meet regulatory requirements.
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