Vice President

• Conduct proactive investigations to address money laundering and terrorist financing concerns aligned with National Priorities issued by the U.S. Department of the Treasury and FinCEN.
• Analyze complex transactional data, perform in-depth research, and decision cases stemming from proactive investigations.
• Draft Suspicious Activity Reports (SARs) and No SARs in a timely, error-free manner following FinCEN regulations and internal guidance and policies.
• Make recommendations to escalate concerns to internal stakeholders and collaborate on significant investigative matters.
• Manage a portfolio of case work in an organized manner and work efficiently within tight deadlines.
• Apply understanding of the Bank Secrecy Act (BSA) and the USA PATRIOT Act to the bank's products and services.
• Effectively communicate and develop relationships with internal stakeholders across the organization.

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