Financial Crimes Investigator, Analyst

Are you a highly analytical and detail-oriented individual with a passion for combating financial crimes? Look no further than Northern Trust's Financial Crimes Investigator, Analyst role. This exciting opportunity allows you to utilize your investigative and analytical skills to protect our clients and the financial integrity of our organization. We are seeking a dedicated and motivated individual with a strong understanding of financial crimes and the ability to gather and analyze complex data. Join our team and make a meaningful impact in the fight against financial crimes.

1. Conduct thorough investigations into potential financial crimes, including but not limited to fraud, money laundering, and terrorist financing.
2. Utilize analytical tools and techniques to gather and analyze complex data related to financial crimes.
3. Collaborate with various internal teams such as compliance, risk management, and legal to identify and mitigate potential financial crime risks.
4. Keep up-to-date with current industry trends and regulations related to financial crimes, and implement necessary changes into investigative processes.
5. Identify potential suspicious activity and escalate to appropriate stakeholders for further action.
6. Prepare detailed reports and documentation of investigative findings, including recommendations for remedial action.
7. Utilize advanced research and investigative techniques to identify patterns and trends in financial crime activity.
8. Conduct interviews and gather evidence from various sources to support investigative findings.
9. Assist with developing and implementing internal controls and procedures to prevent and detect financial crimes.
10. Participate in training and education initiatives to help raise awareness of financial crimes and prevention methods among employees.
11. Maintain strict confidentiality and handle sensitive information with discretion.
12. Adhere to all company policies, procedures, and ethical standards while performing job duties.
13. Keep accurate records and documentation of all investigative activities.
14. Monitor and assess the effectiveness of financial crime prevention measures and make recommendations for improvement.
15. Stay updated on new and emerging threats in the financial crimes landscape and provide suggestions for enhancing the organization's response to these threats.

According to JobzMall, the average salary range for a Financial Crimes Investigator, Analyst in Chicago, IL, USA is $70,000 to $100,000 per year. However, salaries can vary depending on factors such as experience, education, and specific job responsibilities. Some senior positions in this field may even earn upwards of $150,000 per year.

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.