Financial Crimes Compliance GFCC Investigators

  • Location
    Pasadena, California
  • Job type
  • Category
    Accounting & Finance - Bank Operations

Adecco is currently assisting a local client in their search for a Business Analyst /Global Financial Crimes Compliance (GFCC) Investigators in Pasadena, CA !  Apply now if you meet the qualifications listed below!


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***Applicants must be currently authorized to work in the United States on a full-time basis. This employer will not sponsor applicants with the following work visas:

H1B, H2B, H4, E3, TN1*** Adecco direct W2 only


Job Title: Business Analyst/Global Financial Crimes Compliance (GFCC) Investigator 

Location: Pasadena, CA  91101 (No relocation assistance, Per Diem, or other expense reimbursements can be offered)

Start Date: 06/182018

Duration: 9/22/2018

Hours: Mon – Fri 8:00 am to 5:00 pm

Pay Rate: $36.11 per hour / Adecco W2


***No time off within first 90 days 


The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex investigations, including elder abuse, fraud committed by external parties, money laundering, or terrorist financing and acts as the liaison to Law Enforcement as required. Responsibilities for this role include completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. In an investigative support role, the Investigator may be called upon to perform quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities. This role may have Money Laundering Reporting Officer responsibilities. 

Required Skills: 
• Conduct routine to complex investigations in diversified operations including identifying organized criminal activities, and fraud committed against the Bank by external parties. 
• Adheres to all Compliance and Regulatory Requirements. Work with Law Enforcement to pursue prosecutions of fraud suspects. 
• Must be able to identify effective mitigation strategies, analyze, evaluate data and information that results in a thorough investigative effort. 
•Identify control weaknesses and issues and make recommendations to FLU to close process gaps, mitigate risk, and address policy/procedure violations. 
• Participates in and /or leads investigative related task forces and/or special projects that represent significant loss exposure. 
• Formulates and recommends action response to allegations, files crime reports, and testifies in court proceedings. •As necessary, prepares reports for management covering investigative details, results and recommended loss and recovery prevention actions. 
• May direct/coordinate activities of multiple investigators on complex investigations, and provide technical guidance to less experienced investigative staff if needed. 
• Conducts interviews of suspects and witnesses, gathers comprehensive work papers and evidence in support of the overall investigation. 

Desired Skills: 
• Previous financial crimes investigative experience including interviewing suspects and witnesses, gathering evidentiary information and report writing skills. 
• Excellent written and verbal communication skills. 
• Strong analytical skills. 
• Knowledge and skill with Microsoft Office Suite (Word, Excel, PowerPoint). 
• Requires a detail oriented, independent thinker with the ability to work on multiple tasks. 

1) CFE, CFCI, and/or CAMS certifications preferred 
2) Previous experience with Financial Crimes Investigation preferred 
3) Previous experience with SAR preparation preferred 
4) Degree in banking or law enforcement related areas (Finance, Accounting, Criminal Justice, etc.) preferred


**Successful completion of a full background check, (including fingerprinting), drug screening, employment and education verification required upon offer.


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Reference number US_EN_99_022862_11914276