Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing;
Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner; […]
Actively partake in relevant client provided trainings, as well as seek out and stay updated with official intelligence and papers on typologies and general AML trends;
Identify and highlight procedural and/or knowledge gaps and improvement opportunities...