Financial Crime

• Support the AML Transaction Monitoring and Currency Transaction Reporting policy execution functions for USPB with a focus in policy change impact assessment, simplification and modernization efforts
• Aid in identifying trends/issues and determining root cause and recommending solutions to correct issues and/or enhancements to the workflow
• Ensure AML Monitoring and Investigations groups are equipped with the data necessary to modify and enhance alert scenarios as well as complete thorough investigations
• Identify areas of concern, assist in sizing impacts, and aid in the development of solutions
• Ensure all internal documentation supporting AML Transaction Monitoring and/or Currency Transaction Reporting are properly maintained and readily available for examiners, auditors, and stakeholders
• Tasked with Transaction Code Management activities for Cards and Retail Bank

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

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence

Financial Crimes Policy Adherence Analyst

KYC Analyst III – Retail Outreach Support

Financial Crime Risk Analyst II