Key skills
Communication
About this role
Role Overview
- Provides analytical, research and assessment support to FCRM programs
- Interacts with stakeholders and third-party service providers
- Reviews higher risk customer or transactional information
- Recommends responses to enterprise FCRM Program questions
- Analyzes data and draws conclusions
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Complex AML/ATF/Fraud investigations
- Strong attention to detail
- Excellent verbal and written communication skills
- Ability to present findings clearly
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition