Financial Crime

• Lead a team of financial crime investigators, monitoring the team’s performance and adherence to deadlines
• Conduct quality checks on financial crime investigations within prescribed standards
• Prepare and conduct quality checks of Suspicious Activity Report (SAR) filings
• Thoroughly understand and ensure adherence to all relevant internal policies and procedures
• Suggest enhancements to internal policies and/or procedures based on identified gaps or best practices
• Conduct training on internal processes and participate in projects and initiatives as needed

AFC AML Transaction Monitoring Team Lead

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence

VP – Financial Crimes Policy Adherence, Currency Transaction Reporting, Transaction Monitoring Risk Analyst

Financial Crimes Policy Adherence Analyst

Lead Software Engineer – Financial Intelligence

KYC Analyst III – Retail Outreach Support