Job Description
Role Overview
This role leads a highly specialized team responsible for complex, high‑impact investigations involving employee‑related financial crime risk. The successful candidate will bring strong people leadership, sound risk judgment, and deep AML investigative expertise to ensure high‑quality, defensible outcomes in a highly regulated environment. This is an opportunity to shape strategy, strengthen controls, and work closely with partners across investigations, detection, and insider threat functions while protecting the bank, our colleagues, and our customers.
Responsibilities
- Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are minimized.
- Lead a team of professionals and managers to achieve business / operational objectives, maintain effective...