• 2+ years complex financial crime investigative experience; and or
• 1+ years Intelligence Analysis or Law Enforcement experience working financial crimes
• Proficient in the use of a personal computer and its applications, including Windows and Windows based applications (Word, Excel, Power Point, Google Sheets, Google Doc, etc.)
• Customer-focused, with a passion for delivering the best possible customer experience
• High level of professionalism, self-motivation and sense of urgency
• Change agent and a facilitative team leader with a strong desire to achieve results