IncredibleBank

Role Description 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. - Ensure readiness for regulatory examinations. Provide 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. Qualifications - 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. Benefits - Eligible employees receive over 30 days off per calendar year, including: - 18 days of PTO to begin - Anniversary Holiday - Birthday Holiday - Wellness Holiday - 12 observed Bank Holidays - Top-tier benefits and competitive compensation. Company Description IncredibleBank first started in 1967 as River Valley Bank with a single location in Rothschild, WI. We strive to stay on the leading edge of banking technology with the goal of providing the best, simplest way for our customers across the country to do their banking. Today, IncredibleBank is a $2.0 billion-asset institution that has grown to 17 brick-and-mortar locations with customers in all 50 states. We are especially proud to have been certified as a Great Place to Work.