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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in conducting investigations related to AML, Sanctions/ABAC, and financial crime, with strong data analysis and project management skills. Capable of providing training and guidance while adhering to regulatory guidelines and managing risks effectively.
Highest-signal resume keywords
AML InvestigationsData AnalysisFinancial Crime DetectionProject ManagementRegulatory Compliance
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data AnalysisFinancial Crime InvestigationsFraud DetectionLoss PreventionAdjudicationRisk ManagementCase File AssessmentPattern IdentificationRegulatory Guidelines KnowledgeProject Management Methodologies
Soft Skills
Discretion with Confidential InformationIndependent WorkTeam CollaborationCoachingKnowledge Transfer
Industry Keywords
Money LaunderingTerrorist FinancingSanctionsABACCourt OrdersSubpoenasInvestigative CoordinationProcess ImprovementsService MonitoringEmerging Risks
About the role
Key responsibilities & impact- Conduct investigations of moderate complexity for internal and external cases
- Recommend demarketing and/or freezing accounts to the appropriate investigative unit
- Conduct adjudications of moderate complexity
- Apply reasonable grounds to suspect money laundering and terrorist financing
- Collect, assess, and collate case file information for AML, Sanctions/ABAC, and financial crime investigations
- Conduct data analysis to identify patterns and anomalies
- Initiate investigations and respond to emerging AML and Sanctions/ABAC risks
- Review and investigate court orders and subpoenas related to criminal actions
- Coordinate investigations with law enforcement agencies
- Prepare and deliver AML, Sanctions/ABAC, financial crime, and fraud detection/loss prevention training
- Lead workstreams and medium-scale projects
- Conduct reporting and meaningful analysis at functional or enterprise level
- Identify and manage risks and escalate high-risk transactions or activities
- Maintain project records, databases, and information
- Monitor service and productivity and implement process improvements
- Provide guidance to Analysts, Investigators, and others
- Adhere to internal policies, procedures, and regulatory guidelines
- Participate in team collaboration, knowledge transfer, coaching, and cross-training
- Report generally to a Manager
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 3+ years experience
- Experience conducting AML, Sanctions/ABAC, financial crime, fraud detection, or loss prevention investigations
- Knowledge of money laundering and terrorist financing indicators
- Data analysis, manipulation, and interpretation skills
- Knowledge of applicable regulatory guidelines and evolving regulatory requirements
- Knowledge of project management methodologies
- Ability to exercise discretion with confidential information
- Ability to work independently under minimal management guidance and supervision
- Individuals are expected to be onsite 4 days a week
- Language Requirement (Quebec only): Sans Objet
Benefits
Comp & perks- Base salary
- Variable compensation
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
- Regular development conversations
- Training programs
- Online learning platform
- Mentoring programs
- Training and onboarding sessions
- Workplace accommodations for accessibility needs