About this role
Role Overview
- Conduct investigations of moderate complexity for both internal and external cases
- Recommend for demarket and/or freezing accounts by the appropriate investigative unit
- Conduct adjudications of moderate complexity
- Apply reasonable grounds to suspect money laundering and terrorist financing
- Conduct investigative analysis for AML, Sanctions/ABAC & Financial Crime investigations
- Assist with reviewing and investigating court orders (subpoenas) related to criminal actions
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- experienced, conceptual, and practical knowledge within respective area
- knowledge of broader related areas
- ability to work onsite 4 days a week
Benefits
- health and well-being benefits
- savings and retirement programs
- paid time off
- banking benefits and discounts
- career development
- reward and recognition programs