Financial Crimes Investigator - Full Time (40 Hrs/Wk)

We know what you're thinking. "What kind of name is IncredibleBank?"

Well, we're glad you asked.

With a name like IncredibleBank, we have a lot to live up to. Our name is a promise we make every day to our customers and to our team members (and hey, that could be you!). A promise that we strive to be incredible in everything we do. A promise that will help our customers, fellow team members, and our communities to do the incredible.

At IncredibleBank, we're all about ICE. What's ICE? ICE stands for Incredible Customer ExperienceTM (that's right - an experience so good and so important we trademarked it). ICE illustrates the core values that drive everything we do - how we conduct business, how we treat each other, and how we continuously strive to build on our model of customer-focused banking. Our core values have been in place for more than 50 years and continue to influence every aspect of our operation today.

So - how can you help us live up to our name?

About the Role:

We are eager to discuss the prospect of you joining our team as our next incredible team member!

This position is responsible for identifying, investigating, and preventing financial fraud and other financial crimes within the Bank. This role involves analyzing financial data, conducting comprehensive investigations, and working closely with law enforcement and regulatory agencies to ensure compliance with relevant laws and regulations. Duties and responsibilities may include:

• Conduct detailed investigations into suspected financial crimes, including money laundering, fraud, elder abuse, and terrorist financing.
• Review and analyze financial transactions and data to identify suspicious activity and patterns.
• Compile comprehensive investigative reports and present findings to senior leadership and law enforcement agencies on financial crime risks and prevention measures.
• Work closely with law enforcement agencies, regulatory bodies, and internal teams during investigations.
• Develop and maintain strong relationships with external partners to facilitate information sharing and collaboration efforts.
• Stay updated on relevant laws, regulations, emerging threats and industry best practices to ensure the Bank’s compliance.
• Assist in the development and implementation of policies and procedures related to financial crime prevention.
• Provide training and guidance to Bank staff on identifying, preventing, and responding to financial crimes.
• Evaluate the effectiveness of existing controls and recommend improvements.
• Ensures readiness for regulatory examinations. Provides expert advice and support during internal and external audits related to financial crime.

This is a regular full-time, salaried exempt position, averaging approximately 40 hours/week. Schedule may vary between the hours of 8:00 am to 5:30 pm CDT Monday through Friday.

This position can be worked remotely, or from any IncredibleBank branch location where space allows.

About You:

You do what is right over what is easy. You don’t settle for good enough. You’re driven to learn and grow. You recognize your impact on the customer experience, regardless of your role.

Those attributes are just a few things our incredible employees have in common.

And, we’d be so excited to learn a little more about you and discuss your interest in joining our team! Our recommended and preferred qualifications are:

• Bachelor's degree (B. A.) in Business, Criminal Justice, or a related field.
• Five years’ experience in financial crime investigation or related area, with prior experience in a banking or financial services environment.
• Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), Certified Fraud Examiner (CFE), or Certified AML and Fraud Professional (CAFP) preferred.
• In-depth understanding of financial crime regulations and compliance requirements.
• Ability to analyze complex data and identify patterns indicative of financial crime.
• Excellent written and verbal communication skills.
• Ability to work independently and as part of a team.
• Effective at managing multiple tasks under tight timeframes and maintaining composure under pressure.
• Flexibility to adapt to changing market conditions and internal processes.

About Our Benefits and Compensation:

Our promise of ICE extends to our employees as well. Our employees are our greatest asset, and we strive to show our appreciation by offering top-tier benefits and, dare we say, more than competitive compensation that we’re willing to discuss up front.

And we are constantly evaluating and improving our benefits. In fact, eligible employees receive over 30 days off per calendar year! That includes 18 days of PTO to begin, PLUS an Anniversary Holiday, Birthday Holiday, Wellness Holiday, and 12 observed Bank Holidays.

Check out our total rewards package at: https://www.cbmicrosite.com/incrediblebank

About the Company:

IncredibleBank first started in 1967 as River Valley Bank with a single location in Rothschild, WI. And we may have strong roots in community banking, but IncredibleBank wasn’t awarded as one of America’s Most Innovative Banks by the Independent Community Bankers of America for our popcorn Fridays. Though we do love free popcorn...

We strive to stay on the leading edge of banking technology with the goal providing the best, simplest way for our customers across the country to do their banking. But if our customers need us, they can pick up the phone and talk to a real person. And that’s what makes us America’s first national online community bank. And who doesn’t love the idea of a national community?

Today, IncredibleBank is a $2.0 billion-asset institution that has grown to 17 brick-and-mortar locations with customers in all 50 states. But we know that as an employer, it’s less about size than it is about culture. That’s why we’re especially proud to have been certified as a Great Place to Work.

Learn more about our Great Place to Work engagement results here: https://www.greatplacetowork.com/certified-company/7022621