Financial Crime

• Provides oversight of financial crimes investigation activities, including the performance of end-to-end investigations/ investigations support functions of external activities across one or more lines of business
• Overseeing investigative efforts related to fraud, money laundering, or terrorist financing
• Ensuring timely and accurate reporting of suspicious activity
• Managing interactions with Law Enforcement as required
• Ensuring significant issues and financial crimes trends are effectively reported

Global Financial Crimes Investigations Manager

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence

GFC Manager – Trade-Based Money Laundering

GFC Manager – Trade-Based Money Laundering

Senior AML Investigator II – SIU Subject Matter Expert