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...