Financial Crime

• Conduct in-depth reviews of new and existing customers, assessing ownership structures, business models, and sources of wealth/funds.
• Support and mentor junior analysts by sharing knowledge, offering feedback, and ensuring adherence to internal and regulatory standards.
• Maintain up-to-date understanding of AML, KYC, and financial crime regulations, ensuring all processes meet internal policy and external requirements.
• Recognize and escalate potential red flags, sanctions exposure, and high-risk activities during onboarding and periodic reviews.
• Contribute to improving KYC procedures, tools, and review quality by identifying process gaps, proposing practical enhancements, and helping to implement best practices.
• Work closely with Compliance, Risk, and Operations teams to resolve complex cases and support regulatory readiness.

Senior KYC Analyst

KYC Specialist

Anti-Money Laundering Manager

Financial Crime Risk Analyst II

AML Financial Crime Risk Oversight Specialist – Business Oversight

Senior Director, Model Risk – Financial Crimes