Supports the development and maintenance of financial crimes-owned policies and standards
Assists in the production of independent financial crimes risk management reporting
Assists in the monitoring of changes in regulations applicable to Global Financial Crimes
Contributes to risk coverage plans, executes independent risk monitoring, testing, and risk assessments
Assists in the identification, aggregation, reporting, and escalation of remediation and thematic analysis of issues

Minimum 5 years of overall experience in risk management, financial crimes, or related risk function
Minimum 2 years' experience in AML investigations, as an investigator, Sr Investigator, or Investigations Specialist-type role
Degree required: Bachelor’s or equivalent experience
Experience with Institutional retail brokerage
QC/QA background
Senior investigations experience
Strong written communication skills
Critical thinking skills; ability to think outside the box
Experience escalating 'out-of-pattern' or 'unique risk pattern' issues

Global Financial Crimes Investigations Specialist

Key skills