Financial Crimes Investigator, Analyst

Welcome to Northern Trust, a leading financial institution committed to integrity, trust, and global expertise. We are seeking a highly skilled and motivated Financial Crimes Investigator/Analyst to join our team in upholding our high standards of ethics and accountability. As a Financial Crimes Investigator/Analyst, you will play a crucial role in identifying, investigating, and preventing financial crimes within our organization. We are looking for a dedicated individual with a strong background in financial crimes, exceptional analytical skills, and a passion for protecting our clients and the integrity of our institution. If you are ready to join a dynamic team and make a meaningful impact in the fight against financial crimes, we encourage you to apply for this position.

1. Conduct thorough investigations of potential financial crimes within the organization, including but not limited to fraud, money laundering, and embezzlement.
2. Utilize financial crime detection tools and techniques to identify suspicious activities and patterns.
3. Collaborate with internal teams, law enforcement agencies, and external partners to gather and analyze evidence and intelligence related to financial crimes.
4. Stay up-to-date on relevant laws, regulations, and industry trends related to financial crimes to ensure compliance and inform investigation strategies.
5. Prepare detailed reports and documentation of findings and recommendations for further action.
6. Conduct interviews and gather statements from relevant parties as part of investigations.
7. Identify and assess potential risks related to financial crimes and recommend measures to mitigate these risks.
8. Monitor and track suspicious activities and transactions, and escalate any potential threats to appropriate stakeholders.
9. Develop and maintain relationships with key stakeholders, including law enforcement agencies, to facilitate information sharing and collaboration in the fight against financial crimes.
10. Conduct training and awareness programs for employees to educate them on identifying and preventing financial crimes.
11. Maintain confidentiality and handle sensitive information with the utmost discretion and professionalism.
12. Adhere to all company policies, procedures, and ethical standards in all aspects of the job.
13. Participate in internal and external audits and assist with implementing any necessary corrective actions.
14. Provide expert testimony in legal proceedings related to financial crimes, as required.
15. Continuously seek opportunities for professional development and stay updated on best practices in the field of financial crimes.

According to JobzMall, the average salary range for a Financial Crimes Investigator, Analyst in Chicago, IL, USA is $50,000 - $100,000 per year. This can vary depending on the specific job title, company, and level of experience. Some positions may have a salary range that is higher or lower than this average. It is important to research the specific job and company to get a more accurate salary estimate.

Northern Trust Corporation is a financial services company that caters to corporations, institutional investors, and ultra high net worth individuals. It is one of the largest banks in the United States and one of the oldest banks in continuous operation.