Job Description
Responsibilities
Develop and implement strategies for all activities relating to one or more business units regarding business conduct and ethical relationship standards. Provide advice and interpretation of Anti-Money Laundering and Anti-Terrorist Financing compliance, including corporate policies and procedures to assigned business unit or units. Manage the investigation process for alleged violations. Oversee the development of relevant programs to ensure compliance and reduce risk. Qualifications
Post‑secondary education or equivalent experience Demonstrated expertise in financial crime and/or money laundering investigations, oversight, or advisory services within banking, law enforcement, or a regulatory body. Suspicious Transaction Report (STR) identification, preparation, and filing in compliance with regulatory requirements. Highly developed oral and written communication skills including in depth policy writing. Strong strategic skills to build and maintain p...
Develop and implement strategies for all activities relating to one or more business units regarding business conduct and ethical relationship standards. Provide advice and interpretation of Anti-Money Laundering and Anti-Terrorist Financing compliance, including corporate policies and procedures to assigned business unit or units. Manage the investigation process for alleged violations. Oversee the development of relevant programs to ensure compliance and reduce risk. Qualifications
Post‑secondary education or equivalent experience Demonstrated expertise in financial crime and/or money laundering investigations, oversight, or advisory services within banking, law enforcement, or a regulatory body. Suspicious Transaction Report (STR) identification, preparation, and filing in compliance with regulatory requirements. Highly developed oral and written communication skills including in depth policy writing. Strong strategic skills to build and maintain p...