Job Title: Financial Crimes Investigations Manager
This role is responsible for supporting the Company's Anti-Money Laundering Program with a focus on financial crime investigations.
The key responsibilities include assisting financial crime investigations management and oversight of investigative efforts related to fraud, money laundering, or terrorist financing.
* Manages performance support functions for the Non-US Financial Crimes Investigation team, including Associate development and training, reporting and metrics, talent planning, and inventory management.
* Leverages general knowledge of managing an operations area to serve as a primary contributor in various projects.
* Leads and directs the work of others while ensuring staffing levels and capacity are appropriate to meet production requirements.
for flexibility in adopting policies,
private health care,
competitive pension plan,
life assurance,groupe etc)