Financial Crime

• Supervise various AML processes, including suspicious activity investigations
• Work closely with AML Process Managers to perform critical functions
• Manage workflow of the AML analysis
• Coach team and teach others about AML processes through training and education
• Perform quality assurance on Enhance Due Diligence (EDD) reviews or Account Closing reviews
• Handle escalated issues for advanced investigation and analysis
• Assess internal trends and regulatory environments to make recommendations

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