Financial Crime

• Identifying process and procedural improvements, proposing potential solutions, and owning/managing the execution of ideas
• Collaborating with investigators and people leaders on complex investigations and/or special projects
• Serving as a 'go-to' for leadership and investigators, helping to manage questions and other various needs of the workstream
• Organizing training and mentorship opportunities by maintaining a sound working knowledge of applicable processes and procedures
• Assisting management with additional team responsibilities, including hosting meetings, queue management, conducting reviews, and serving as team leaders
• Partnering with other workstreams and departments to increase awareness, promote collaboration, and assess impacts; conducting assigned investigations

Senior AML Investigator II – SIU Subject Matter Expert

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence

VP – Financial Crimes Policy Adherence, Currency Transaction Reporting, Transaction Monitoring Risk Analyst

Financial Crimes Policy Adherence Analyst

Lead Software Engineer – Financial Intelligence

Global Financial Crimes Investigations Manager