Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high:performing culture. Supervises and manages a designated team(s) within the Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team (SIUP) to ensure the delivery of clearly reasoned findings and actions associated with FIU/SIU/SIUP investigations, along with the timely disposition of such investigations. Ensures all activities conducted comply with governing regulations, as well as internal policies and procedures.Plans, co:ordinates, and investigates potential money laundering (ML), terrorist financing (TF), and/or other matters related to FIU/SIU/SIUP transaction monitoring cases referred by internal team members, and/or other internal or external sources.Manages the operational processes and maintains quality performance for the FIU/SIU/SIUP, including timely investigations and proper regulatory reporting, such as suspicious transaction reporting. Consistently delivers clearly reasoned, rational, and timely outcomes, findings, and actions associated with FIU/SIU/SIUP investigations, thereby mitigating potential financial, regulatory, reputational, sanctions, and legal risk to the Bank. Is this role right for you? In this role, you will: : Prioritizes and manages investigations conducted by the FIU/SIU/SIUP team, including monitoring performance and meeting established benchmarks. : Establishes and monitors team goals and objectives to manage workload and performance. : Reviews, approves, and prepares investigative reports, along with related documents. : Provides mentoring, coaching, and feedback, and recommends actions and best practices regarding case investigations, as appropriate. Manages resources required to complete investigations. : Monitors the team's timely reporting of suspicious transaction reporting (STR) and other required ML/TF filings to the proper regulatory authority, in accordance with regulations. : Ensures high:risk Clients, including, but not limited to, potential politically exposed persons (PEPs)/politically exposed foreign persons (PEFPs), and/or Sanctions are referred, as appropriate, to internal partners (e.g., EDDU, Global Sanctions, etc.). : Recommends risk mitigation actions and next steps at the conclusion of FIU/SIU/SIUP investigations, including demarket, retain, and Caution List recommendations, as appropriate. : Prepares materials and delivers investigative results to the appropriate staff, including identification of trends and areas for improvement. : Apprises and advises senior personnel regarding ongoing investigations and findings. : Communicates regularly with team members to identify challenges and obstacles related to the team's objectives. : Identifies and suggests ML/TF awareness training needs to discuss trends and changes in money laundering typologies. : Maintains up:to:date knowledge and skills sets relevant for ML/TF, Sanctions, and other regulatory matters to perform case investigations. : Shares subject matter expertise and provides specialized advice, guidance, and direction to team members on ML/TF and other related issues as they pertain to investigative work. : Supports, mentors, and coaches team members for ongoing professional development to ensure that individuals and collective team knowledge is current and comprehensive to support the investigation process, and to ensure that outcomes, including decisions and recommendations, are based on a thorough understanding of risk and made in the context of relevant and full knowledge. : Understands and applies the Bank's risk appetite and risk culture in day:to:day activities and decisions. : Creates an environment in which his/her team pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to, and effectiveness of day:to:day busines