Position Overview
Description
:
Conduct investigations of moderate complexity for both internal and external cases. Recommend for demarket and/or freezing accounts by the appropriate investigative unit. Conduct adjudications of moderate complexity.
May provide QA/review and mentorship of a team.
Applies reasonable grounds to suspect money laundering and terrorist financing.
CUSTOMER
Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigationsConduct data analysis, manipulation and interpretation looking for patterns and anomaliesInitiate investigations and/or responds to emerging AML and Sanctions/ABAC risks.Assist with reviewing and investigating court orders (subpoenas) related to criminal actions.Assist and coordinate investigations with various law enforcement agencies as delegated.Prepare and deliver AML, Sancti...