Financial Crime

• 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 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, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned
• Lead work streams by acting as a project lead for medium scale projects / initiatives in accordance with project management methodologies
• Conduct reporting and / or meaningful analysis at the functional or enterprise level using results to draw conclusions, make recommendations, assess the effectiveness of programs/ policies/ practices
• Maintain appropriate project records, databases, and information; report to management and others on project status and updates
• Maintain a culture of risk management and control, supported by effective processes in alignment with risk appetite
• Participate fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork
• Contribute to a fair, positive and equitable environment that supports a diverse workforce

AML Financial Crime Risk Investigator II – Enhanced Due Diligence, High Risk Customer Program, Ministerial Directives

Group Manager, AML Financial Crime Risk Investigation