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 skill...