Assistant Vice President

Description:

The Assistant Vice President Investigator will be responsible for investigations, analysis, and preparation of reports and support of other defined functions within the External Demand Investigations Team (EDIT); discretion and the highest levels of confidentiality are required.

What We Offer You

• A diverse and inclusive environment that embraces change, innovation, and collaboration

• A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days

• Employee Resource Groups support an inclusive workplace for everyone and promote community engagement

• Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

• Educational resources, matching gift and volunteer programs

What You’ll Do

• Perform thorough investigations and prepare summary reports with recommendations for action for investigations triggered by: Law Enforcement inquires, referrals from Global and Domestic projects, and relevant supplemental suspicious activity reports (SAR) reviews

• Responsible for analyzing data collected as part of case investigation and presenting results in a comprehensive and concise manner

• Conduct online research for relevant adverse information and articles while conducting investigation into potential money laundering, terrorist financing, fraud, and other financial crime

• Draft and prepare internal and external memos, reports, etc. as part of the cases or other workload of the EDIT

• Additional duties as assigned

Skills You’ll Need

• Relative AML investigations experience

• Experience in Correspondent Banking investigations

• Intermediate to advanced knowledge of Microsoft Word and Excel

• Advanced knowledge of effective internet search techniques; experienced with Mantas and Actimize is preferred

• Minimum Bachelor’s degree or equivalent; CAMS certification is a plus