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Co-op/Internship: Financial Crimes Investigations
3 weeks ago
In this role, you will be responsible for preventing and managing financial crimes. You will conduct investigations to identify and assess financial crime risks, evaluate and document potential threats and investigations, and develop and maintain an understanding of financial crime management processes, frameworks, and techniques. Your expertise and oversight of criminal risk will be essential in ensuring compliance and supporting trending, analysis, and insights generation.
Key Responsibilities:
- Conduct thorough investigations to identify and assess financial crime risks
- Evaluate, document, and manage potential threats and investigations
- Develop and maintain an understanding of financial crime management processes, frameworks, and techniques
Requirements:
- Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset
- Knowledge of banking products, services, processes, and organization is an asset
- Specialized knowledge
- Excellent verbal and written communication skills
- Strong organizational and collaboration skills
Benefits:
- Opportunities for professional growth and development
- A collaborative and dynamic work environment
- Recognition and rewards for outstanding performance
- Comprehensive benefits and compensation package
