Job Title

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 ManagerMUST HAVE:1.) 2 years AML experience2.) Previous corporate experience3.) Self-driven and motivated to learn4.) Able to work independent but also work as part of a team5.) Computer savvy - pick up on internal systems and quick learnerNICE TO HAVE1.) Previous banking experience (international included)2.) Professional education or certifications3.) Business writing experience