Key skills
Risk Management
About this role
Role Overview
- Conduct investigative analysis for AML, Sanctions/ABAC & Financial Crime investigations
- Initiate investigations and respond to emerging risks
- Prepare and deliver training on AML, Sanctions/ABAC & fraud detection/loss prevention
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience in financial crime risk management or related field
- Investigative analysis skills
- Data analysis skills
- Familiarity with AML and Sanctions/ABAC guidelines
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs