Senior Financial Crime Risk Investigator - Partnership Investigation - Remote

Overview

The Senior Financial Crime Risk Investigator will conduct complex investigations related to financial crime, including AML and sanctions, while collaborating with various stakeholders to enhance risk management practices.

In Short

• Conduct complex investigations in financial crime risk management.
• Apply methodologies to analyze evidence and assess risks.
• Collaborate with internal and external stakeholders.
• Lead project initiatives and recommend process improvements.
• Prepare reports and presentations on findings.
• Stay updated on emerging risks and regulatory requirements.
• Mentor and develop team members.
• Manage multiple tasks and prioritize effectively.
• Maintain confidentiality and manage risks.
• Support a diverse and inclusive work environment.

Requirements

• Undergraduate or advanced degree in a relevant field.
• 5+ years of relevant industry experience.
• Professional AML certification (ACFCS, ACAMS or equivalent) preferred.
• Strong communication skills, both verbal and written.
• Proficient in data manipulation and analysis tools.
• Ability to work independently and manage priorities.
• Curiosity and interest in current affairs.
• Sound knowledge of bank products and procedures.
• Experience in project management methodologies.
• Ability to lead and motivate teams.

Benefits

• Competitive salary and variable compensation.
• Comprehensive health and well-being benefits.
• Retirement savings programs.
• Paid time off and banking benefits.
• Career development and training opportunities.
• Diversity and inclusion initiatives.
• Support for personal performance management.
• Access to mentorship programs.
• Flexible work environment.
• Commitment to community giving and sustainability efforts.