for supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes... Minimum 5 years’ experience, in the financial crimes compliance or core compliance area of a global bank, consulting firm...
with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations Performs quality control... for performing end-to-end investigations or investigations support functions of external financial crimes activities...
and optimization capabilities. In coordination with the Global Financial Crimes Division (GFCD), this position will: Support the... techniques. Familiarity implementing, testing, or evaluating performance of financial crime and compliance systems...