Key skills
Risk Management
About this role
Role Overview
- Conduct investigations of moderate complexity for both internal and external cases
- Recommend account actions to the appropriate unit
- Conduct QA/review and mentorship of a team
- Initiate investigations responding to emerging risks
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Experience in investigative analysis for AML, Sanctions/ABAC & Financial Crime investigations
- Knowledge of practices and procedures in finance and risk management
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs