Assistant VP, Specialised Investigation Team
Core
Senior business analyst and program coordinator for AML analytics governance, reporting, and case management tool delivery within a financial crime investigation team.
Role type
Senior IC business analyst / program coordinator
Builds
Governance frameworks, management dashboards, and case management tool enhancements for AML analytics
Domain
Financial services / Anti-Money Laundering (AML) / Financial Crime
Deliverable
dashboards & analysis
Required skills
AML investigation support, AML governance, business analysis, program coordination, data analytics model understanding, case management workflows, requirements translation, stakeholder coordination, analytical thinking, attention to detail, written and verbal communication
Preferred skills
AML data analytics support, portfolio dashboard development, business requirements documentation, data visualization, knowledge management, AML/financial crime certifications
