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, often functioning in a leadership capacity
• 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, maintaining a sound working knowledge of applicable processes and procedures, participating in meetings, developing training materials, and leading sessions
• 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, including traditional queue work as needed, while maintaining high standards of production and quality

Senior AML Investigator II – SIU Subject Matter Expert

Senior Manager, Data Analysis – Anti Money Laundering

AML Compliance Manager – Enterprise Payments Advisory

Senior Manager, Data Analysis – Anti Money Laundering

AML Compliance Manager, Enterprise Payments Advisory