Financial Crime

• Conduct day-to-day monitoring of client activity to detect suspicious behavior.
• Assist junior analysts with investigations and escalate complex cases as needed.
• Collect and analyze documentation to assess client risk.
• Perform due diligence checks using established scoring models to identify high-risk clients.
• Review internal alerts and reports.
• Resolve exceptions in line with policy and escalate issues that require further investigation.
• Support internal and external reporting obligations in accordance with regulatory guidelines and departmental procedures.
• Participate in training sessions and contribute to the development of educational materials for junior team members.
• Stay current on regulatory developments and industry trends.
• Contribute to cross-functional initiatives and support other duties as assigned.

Compliance Specialist – AML/CFT Program Oversight

AML Analyst

Financial Crimes Compliance Operations, AVP

AML Managed Services Manager

Financial Crimes Associate