Financial Crime

• Conducting detailed customer onboarding, including enhanced due diligence, and ongoing periodic reviews.
• Reviewing higher and high risk client relationships to ensure customer due diligence is complete and accurate.
• Ongoing monitoring of customers, including counterparty compliance calls and assessing transactional activity.
• Updating internal records to enrich customer KYC files.
• Escalating and drafting executive level risk acceptance memos for customers with red flags.
• Collaborating with key internal stakeholders to monitor client relationships and ensure compliance.

Senior Analyst, AML

Team Manager, Financial Crime, Fluent Spanish and English

Financial Crime Operations Manager

Lead Financial Crime Operations Analyst

Financial Crime Investigator, Anti Money Laundering – AML