Financial Crime

• Lead the development, maintenance, and implementation of FinCrime policies and procedures, ensuring robust program governance.
• Contribute to the strategic development and implementation of Flex’s suspicious activity detection program, aligning it with risk assessments and new product initiatives.
• Manage regulatory responses and drive alignment with new product initiatives, serving as a key cross-functional liaison.
• Collaborate extensively with cross-functional teams (Risk, Product, and Operations) to address AML-related issues, ensuring regulatory alignment and seamless integration for new products.
• Identify and drive opportunities to improve and automate monitoring processes, enhancing the efficiency and accuracy of financial crime detection. Take ownership of the development, maintenance, and optimization of AML/FinCrime detection and monitoring tools.
• Leverage strong analytical skills, including SQL, to extract, manipulate, and analyze large datasets for risk assessments, QA oversight, and program enhancement.
• Conduct manual account and transaction level reviews to identify unusual patterns and escalate suspicious activity.
• Stay current with evolving regulatory requirements and industry best practices to proactively manage FinCrime risks and ensure Flex's continuous compliance posture.

Senior Manager, AML Compliance

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence

Lead Software Engineer – Financial Intelligence

AML Transaction Monitoring Senior Manager – Vice President

GFC Manager – Trade-Based Money Laundering

GFC Manager – Trade-Based Money Laundering