VP, Global Financial Crimes Investigations & Intelligence

About the role

Review high-risk customer cases and conduct anti-money laundering investigations involving clients with accounts across multiple jurisdictions. Gather data from internal systems, the internet and commercial databases, and analyse complex transactional patterns. Perform enhanced due diligence and prepare Suspicious Activity Reports, recommending whether relationships should be retained or terminated. Consult with senior analysts during reviews and follow up with points of contact to obtain additional information. Document findings for compliance and business management review.

Requirements

• Four-year college degree or equivalent experience
• Five or more years reviewing customer transactions for suspicious activity and performing AML investigations
• Five or more years reviewing and approving KYC files for complex banking products
• Knowledge of money laundering laws including BSA, USA Patriot Act, OFAC and FinCEN requirements
• Excellent research skills including online research tools
• Advanced proficiency in Microsoft Office

Benefits

• On-the-job training and exposure to senior leaders
• Traditional learning opportunities
• Volunteerism opportunities