Step into a managerial role within the AML Financial Intelligence Unit (FIU) Investigations Team. As a Subject Matter Expert, you'll tackle moderate complexity investigations and collaborate with investigative units.
In this full-time position, you will be responsible for conducting investigations for both internal and external cases. Your input will be crucial in recommending account actions and adjudicating cases effectively. This role demands analytical skills and a keen eye for detail, ensuring compliance with regulatory standards.
Key Responsibilities:
• Conduct moderate complexity investigations for internal cases
• Collaborate with teams on account demarketing recommendations
• Adjudicate cases while following compliance procedures
• Ensure documentation meets regulatory standards
• Provide expertise in AML regulations and practices
Requirements:
• Strong background in AML or compliance investigations
• Proven experience in handling complex investig...