Financial Crime

• Provides a range of analytical, research and assessment support to the development of and enhancements to, the enterprise’s KYC programs and processes.
• May interact with key stakeholders and third-party service providers to deliver KYC programs that satisfy regulatory requirements.
• Focuses on complex customers or high visibility cases, and is expected to provide a modicum of subject matter expertise.
• Performs quality control on the work product as needed.
• Perform more advanced, complicated, or high visibility job functions aligned with policies, standards, procedures, and job aids.
• Ensures that work products are fit for purpose and audit / regulator ready.
• Suggests process improvements to drive better results from efficiency, accuracy, or quality of work product.
• Independently performs activities from end to end.
• Manages ambiguity, and apply judgement to identify, troubleshoot and resolve ongoing business and operational issues.

KYC Analyst III – Retail Outreach Support

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

Financial Crimes Policy Adherence Analyst

Financial Crime Risk Analyst II

Senior Financial Crime Risk Investigator