BREADTH & DEPTH

• Require specialized expertise and performs multiple and/or diverse tasks that are highly complex, involving multiple steps, systems, and jurisdictions

• Transactions and activities require in depth knowledge across a broad range or variety of products, processes or systems within own area of specialty and where transactions could be characterized by moderate to high risk

• Gather and analyze data to identify complex problems and escalates as required

• Generally interact with internal customers / partners for functions performed and/or external customers May provide process / policy guidance to others (e.g. within team, internal partners)

• Focus of work is weekly, monthly and/or longer with addition of adhoc and initiative-based requests, as required

• Process subject matter expert in a range of technical processes and procedures Generally reports to a Team Manager

MUST HAVE:

1.) 2 years AML experience

2.) Previous corporate experience

3.) Self-driven and motivated to learn

4.) Able to work independent but also work as part of a team

5.) Computer savvy - pick up on internal systems and quick learner

NICE TO HAVE

1.) Previous banking experience (international included)

2.) Professional education or certifications

3.) Business writing experience