Financial Crime

• Lead a team of financial crime investigators, monitoring the team’s performance and adherence to deadlines
• Conduct quality checks on financial crime investigations within prescribed standards
• Prepare and conduct quality checks of Suspicious Activity Report (SAR) filings
• Thoroughly understand and ensure adherence to all relevant internal policies and procedures
• Suggest enhancements to internal policies and/or procedures based on identified gaps or best practices
• Conduct training on internal processes and participate in projects and initiatives as needed

AFC AML Transaction Monitoring Team Lead

GFC Manager – Trade-Based Money Laundering

Senior AML Investigator II – SIU Subject Matter Expert

Global AML Operations – Business Control Manager

Senior Financial Crime Risk Investigator – Intelligence & Emerging Risk Investigations

Business Support Manager – Global Anti-Money Laundering Operations Enablement