About this role
Role Overview
- Conduct adjudications and analysis of financial crime cases
- Provide data gathering support for investigations
- Conduct thorough risk assessments and investigations
- Collaborate with internal and external partners for investigations
- Prepare and deliver financial crime seminars
Requirements
- Undergraduate degree or equivalent work experience
- 2+ years experience
- Knowledge of investigative techniques
- Strong understanding of Bank policies and procedures
- Experience managing complex non-criminal investigations
Benefits
- Health and well-being benefits
- Variable compensation
- Paid time off
- Career development opportunities
- Banking benefits and discounts