Key skills
Leadership
About this role
Role Overview
- Lead a highly specialized team responsible for complex investigations
- Manage and assign caseloads
- Conduct investigations and prepare applicable documents
- Collaborate with external organizations for intelligence
Requirements
- Undergraduate degree or equivalent work experience
- 7+ years experience
- Strong people leadership
- Sound risk judgment
- Deep AML investigative expertise
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Career development
- Reward and recognition programs