Manage a high volume of concurrent cases while maintaining strong attention to detail and quality of analysis
Track, maintain, and publish reporting metrics, including escalation timeliness and past-due items
Proactively escalate risks, bottlenecks, or aging items and recommend solutions
Contribute to AML/KYC-related projects and process improvements, identifying opportunities to enhance efficiency and strengthen controls
Required Qualifications, Skills, and Capabilities
Bachelor’s degree or equivalent work experience.
3+ years in AML or financial crimes investigations within compliance, law enforcement, legal, risk, or audit.
Deep knowledge of AML typologies, red flags, and investigative techniques; applies sound risk judgment in complex, ambiguous scenarios.
Proven end-to-end investigations experience, forming and articulating risk-based conclusions beyond alert or task processing.
Ability to analyze and synthesize complex, multi-source information across client behavior, transactions, and external intelligence to identify meaningful risk indicators.
Hands-on experience with banking systems, KYC platforms, and case management tools.
Demonstrated capacity to manage high-volume concurrent work while maintaining depth, accuracy, and critical thinking.
Strong ownership and accountability; operates independently and drives cases to resolution with minimal oversight.
Excellent written and verbal communication, able to clearly articulate risk, defend conclusions, and tailor messages to diverse stakeholders.
High learning agility; continuously learns, incorporates feedback, and adapts to evolving regulations, internal policies, and line-of-business practices.
Effective stakeholder and project management skills, including constructive challenge, influencing decisions, tracking deliverables, prioritization, and meeting tight deadlines; proficiency with Microsoft Office (Excel, Word, PowerPoint, Access) and collaboration tools such as SharePoint.
Preferred Qualifications, Skills, and Capabilities
Demonstrated ability to drive process improvements or data-driven initiatives, influencing stakeholders and enhancing controls
Experience leveraging data analytics, automation tools, or emerging technologies to improve investigative efficiency and reporting
Please note this role is not eligible for employer immigration sponsorship.
Final Job Grade and officer title will be determined at time of offer and may differ from this posting.
