The Special Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances.
A Subject Matter Expert (SME) will work closely with key stakeholders in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes and procedures, assist in team development and learning, and provide general support within a designated workstream and across the SIU.
Responsibilities include:
Qualities desired:
Basic qualifications:
Preferred qualifications:
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