Do you want to keep criminals from abusing the financial system?

Are you someone who likes to do the right thing?

Do you know how to maintain independence and objectivity?



We are looking for someone like that who can:

• research entities and/or individuals using both public domain and database search services

• conduct initial analysis and identify potentially suspicious activities; creating a 'Search and Review' assessment packet for the US analysts to leverage during the review of potentially suspicious activities.

• maintain regular contact with local management to further enhance current processes and systems.

• cross train amongst peers covering other various business lines in the US, ensuring a consistent and adaptable team addressing potential AML risks.