Requisition ID: 232521
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
The Lead Investigator, Financial Intelligence Unit Governance and Business Management, supports the Governance and Business Management Team within the Financial Intelligence Unit (FIU) to ensure the delivery of clearly reasoned findings and actions associated with transaction monitoring investigations, along with the timely disposition of such investigations.
Supports the FIU, Special Investigations Unit (SIU), and SIU Projects team (SIUP) with planning, coordinating, and investigating potential money laundering (ML), terrorist financing (TF), and/or other matters related to FIU/SIU/SIUP transaction monitoring cases referred by internal team members and/or other internal or external sources.
Contributes to the overall success of the FIU by supporting time-sensitive transaction monitoring investigations intended to effectively mitigate risk and address all relevant regulatory requirements. Ensures all activities conducted comply with governing regulations, as well as internal policies and procedures.
Supports the operational processes and maintenance of quality performance for the FIU/SIU/SIUP teams, including supporting case investigations and proper regulatory reporting. Consistently supports the FIU/SIU/SIUP teams in delivering clearly reasoned, rational, and timely outcomes, findings, and actions associated with FIU/SIU/SIUP investigations, thereby mitigating potential financial, regulatory, reputational, sanctions, and legal risk to the Bank.
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