Financial Crime

• Conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations.
• Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate investigative unit).
• Investigates criminal cases ranging from simple to complex in nature.
• Manages programs/projects/ initiatives of low to moderate scope and complexity.
• Integrates the broader organizational context into advice and solutions within own area.

Senior Financial Crime Risk Investigator

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

Financial Crimes Policy Adherence Analyst

KYC Analyst III – Retail Outreach Support

Financial Crime Risk Analyst II