Financial Crime

• Report to the Chief BSA/AML Officer and serve as accountable leader for the Bank’s Enhanced Due Diligence (EDD) program
• Act as subject matter expert on AML/KYC/EDD requirements and practices and serve as reliable proxy for the Chief BSA/AML Officer on EDD matters
• Oversee development, implementation, maintenance, and overall quality of EDD policies, procedures, and standards
• Lead day-to-day operations of the EDD program, ensuring high-quality, timely, and compliant reviews of high-risk customers and transactions
• Directly manage and provide oversight of the EDD investigative team
• Monitor, analyze, and report on EDD metrics, emerging risks, and trends; provide regular updates to senior management
• Engage with first line of defense/business partners to ensure timely, high-quality EDD tasks
• Collaborate with Legal, Risk, and Compliance to ensure alignment with policies and regulatory requirements
• Partner on design and implementation of the EDD Target Operating Model and recommend enhancements to structure, processes, and technology
• Determine and implement strategic solutions focused on process simplification and technology to enhance efficiency and scalability
• Ensure program is exam-ready and responsive to internal audits, regulatory exams, and external inquiries; review and contribute to responses
• Consolidate findings, drive remediation efforts, and report progress to senior management
• Build and maintain relationships with internal and external stakeholders, including regulators and vendors
• Directly manage and develop the EDD team (primarily remote), providing coaching, training, and career development and fostering a culture of accountability and continuous improvement

Director, AML Enhanced Due Diligence Program

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence

Global Financial Crimes Investigations Manager – Brokerage

Global Financial Crimes Manager – Global Banking

Financial Crimes Manager, Platform Enablement Product Owner

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