About this role
Role Overview
- Conduct investigations of moderate complexity for AML, Sanctions/ABAC & Financial Crime
- Recommend for demarket and freezing accounts
- Prepare and deliver training on fraud detection
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Strong analytical skills
- Knowledge of AML, Sanctions/ABAC, and Financial Crime investigations
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs