Manager

Requisition ID: 267541

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Contributes to the overall success of AML Investigations by conducting and leading investigations into potential money laundering, terrorist financing, sanctions evasion, and related risks. Supports management oversight of the investigative function to ensure consistent, high-quality outcomes, timely disposition of cases, and effective risk mitigation. Ensures all activities are performed in compliance with applicable regulations and in alignment with internal policies, standards, and approved procedures.

**Is this role right for you? In this role, you will:**

Conduct and Lead AML Investigations

•Perform and oversee investigations, including complex and high-risk cases, to assess potential suspicious activity.

•Analyze client profiles, account activity, and transactional behavior to determine...