Financial Crime

• Present and demonstrate soundness of AML transaction monitoring program tools and architecture to senior internal stakeholders (i.e. risk, audit) and regulators
• Support AML and business stakeholders with the development of analytic insights and models that are thoroughly tested and documented
• Foster confidence in the accuracy and effectiveness of models and processes through continuous challenge and ongoing monitoring
• Consume data from AML stakeholders including the FIU to translate qualitative AML risk factors into responsive risk models leveraging new technology
• Synthesize data into features and analytic frameworks to support ongoing financial crime risk mitigation strategies
• Support the application of economic, quantitative, and statistical skills in the development of models to support profitable growth while mitigating financial crime risk
• Develop statistical models and algorithms to identify data anomalies and support risk identification efforts
• Analyze and maintain appropriate data sourcing and management options to support a variety of models and applications
• Leverage strong business and communication skills to identify and resolve data gaps, code issues, while mining data for insights and patterns

AML Transaction Monitoring Senior Manager – Vice President

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence

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

Financial Crimes Policy Adherence Analyst

KYC Analyst III – Retail Outreach Support

Financial Crime Risk Analyst II