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FIU Senior Investigator - Compliance, United States
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- Conduct investigations triggered by adverse media, global current events, and geopolitical changes.
- Conduct investigations involving bribery and corruption, fraud, money laundering, terrorist financing, human trafficking, drug trafficking, organized crime, crypto currencies fraud, and cyber fraud, among other.
- Collaborate with members of other teams within Financial Crimes Compliance ("FCC") to implement initiatives and projects sponsored and approved by FCC management.
- Conduct FCC AML Trainings to SG Branches globally and to Business Units within Société Generale Americas to instill consistency within the SGUS and SG Group Financial Crimes Compliance Program.
- The US Compliance department carries out Second Line of Defense monitoring of the corporate banking, investment banking and broker-dealer activities across Societe Generale's US operations, reporting on the compliance risks and issues to local, regional, and head office management.
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