Provides input and develops recommendations for process and customer service improvements.
Stays abreast of financial crimes risk trends, relevant regulations and compliance standards.
Documents actions and information found throughout the investigation to develop and maintain account/case files.
Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
Gathers and formats data into regular and ad-hoc reports, and dashboards.
Analyzes data and information to provide insights and recommendations.
Completes complex & diverse tasks within given rules/limits and may include handling escalations from other employees.
Broader work or accountabilities may be assigned as needed.
● 职位要求：
有2-3年相关经验和相关研究领域的大专学位或同等教育相结合；
了解适用于金融犯罪的风险和监管要求；
拥有银行产品、服务、流程和组织的知识；
口头和书面沟通能力良好；
较好的分析和解决问题的能力。
● Requirements：
Typically, between 2-3 years of relevant experience and a post-secondary degree in related field of study or an equivalent combination of education and experience.
Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
Knowledge of banking products, services, processes, and organization is an asset.