Financial Crime

• Providing guidance to the compliance program on U.S. and international sanctions matters
• Supporting policy development
• Reviewing and documenting transactions and lending facilities
• Advising on client diligence
• Responding to regulatory inquiries and exams
• Addressing sanctions-related issues arising in business activities

Senior Counsel – AML

• Work cases making outbound calls to verify suspected fraudulent authorizations
• Work chargeback and dispute cases for VISA and Mastercard programs as needed
• Work closely with the Fraud Analyst and Risk Manager to identify fraud patterns and resolve trends
• Review FDWC cases
• Make outbound calls/emails to cardholder to verify authorizations
• Review suspect payments
• Review active fraud patterns as needed
• Act as secondary to Fraud Analyst for administration
• Other duties as assigned

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Senior Counsel – AML

Fraud Detection Analyst