About this role
Role Overview
- Conduct adjudications and analysis of general queue cases
- Prioritize incoming investigation requests
- Conduct research and apply methodologies for analyzing digital evidence
- Collaborate with internal partners for investigations
Requirements
- Undergraduate degree or equivalent work experience
- 2+ years experience in financial investigations
- Sound knowledge of investigative techniques and AML trends
- Strong understanding of Bank policy and procedures
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs