Job Description
DESCRIPTION DU POSTE
- Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations.
- Conduct data analysis, manipulation and interpretation looking for patterns and anomalies.
- Initiate investigations and/or respond 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, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned.
SUPERVISION & LEADERSHIP RESPONSIBILITÉS
- Lead work streams by acting as a project lead for medium scale projects/initiatives in accordance with project management methodologies.
- Consistently ex...