Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholdersDevelop AML systems for the branch and work closely with Head office in development and/or changes to Head Office systemsRequirements:Minimum bachelor's degree and member of CISA, CAMS, and Banking AssociationMinimum of 8+ years banking experienceRequire excellent analytical and problem-solving skills, with the ability to identify and assess risks and implement appropriate mitigation measures#J-18808-Ljbffr