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AML Financial Crime Risk Senior Investigator Role
1 week ago
Job Overview
The AML Financial Crime Risk Senior Investigator is a critical role within the HRI unit, responsible for conducting complex investigations into potential suspicious activities.
This position requires strong knowledge of Bank products, systems, policies, and procedures, as well as criminal investigative techniques and financial crime trends.
As a senior investigator, you will be responsible for leading end-to-end investigations, mitigating risk, and providing quality control/review and mentorship to a team.
You will also assist with the oversight of the Production Orders, BCPIF, and Grid alerts program while partnering with internal and external stakeholders.
