Key skills
Stakeholder ManagementRisk Management
About this role
Role Overview
- Undertake preliminary assessments of inbound referrals for financial crime risk
- Evaluate high-priority and sensitive referrals requiring additional in-depth analysis
- Make judgement-based decisions based on early fact finding
- Document the rationale for decisions and manage intake volume
- Take the lead in training newly hired employees
- Provide thematic recommendations for improvement in referral quality
Requirements
- Undergraduate degree
- 4+ years relevant experience
- Demonstrated experience in banking, AML regulations, or other financial crime roles
- People and stakeholder management experience
- STR writing experience is required
- Understanding of banking and AML regulations
- Financial crime designation or proven experience in financial crime risk management
- Knowledge of current financial crime risk landscape
- Strong judgement and proven experience applying knowledge in a variety of scenarios
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development and recognition programs