About this role
Role Overview
- Conduct a variety of complex investigations including AML, Sanctions, and Financial Crime
- Apply methodologies to collect, preserve, and analyze evidence
- Collaborate with internal and external partners for information sharing
- Identify procedural weaknesses and recommend improvements
- Evaluate processes and champion enhancements for the investigative unit
- Maintain confidentiality and manage risks throughout investigations
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years experience in investigations, particularly in AML, Sanctions, and Financial Crime
- Strong knowledge of criminal investigative techniques and related laws
- Experience with collecting and analyzing evidence
- Ability to communicate effectively with various stakeholders
- Proven ability to lead complex projects or work streams
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs