As Manager, you lead by example to deliver results through the combined efforts of the team and by working collaboratively with colleagues and external partners. You are a subject matter expert on AML Investigations with a specialization in Correspondent Banking. You mentor staff and lead the implementation of training in the unit, and conduct and complete risk‑based investigations into complex matters, gathering, analyzing and evaluating relevant information to determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities to justify making a report to the Regulatory Authority.