Financial Crime

• Oversee the day to day operational AML/KYC lifecycle, including investor onboarding, ongoing monitoring, sanctions screening, and beneficial ownership identification.
• Actively work the daily queue alongside the Compliance Associates while monitoring workflow distribution to ensure onboarding deadlines and operational targets are met.
• Review and approve Associate-level determinations on sanctions screening, complex UBO analysis, and Enhanced Due Diligence (EDD) cases, serving as the primary quality gate before escalation to the AML Manager.
• Investigate high complexity investor profiles and complex structures, including corporates, trusts, foundations, and high risk individuals such as Politically Exposed Persons (PEPs).
• Review and validate AML reliance letters during the onboarding process to ensure third-party compliance meets required regulatory standards.
• Identify recurring quality trends or knowledge gaps during daily casework reviews, feeding these insights back to the AML Manager to help shape future team training and workshops.
• Drive the operational execution of ongoing remediation projects, KYC refresh exercises, AML reliance letter testing etc, while managing timelines and tracking data integrity metrics to ensure efficient file cleanups.
• Review, validate, and sign off on investor FATCA and CRS (AEOI) operational workflows and documentation.
• Serve as the primary BAU support and initial operational escalation point for compliance queries across both the Fund Administration and GPX business lines
• Support the AML Manager with broader process optimizations, system platform migrations, and new fund launches as needed.
• Assist in preparing ongoing, ad hoc operational metrics and report generation for senior leadership.
• Maintain audit ready file standards across the entire team, assisting with the resolution of internal or external audit findings.

Assistant Manager, Fund Administration – AML

• Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions.
• Adhere closely to process while still constantly questioning assumptions, suggesting improvements, and balancing user experience with compliance requirements.
• Effectively and clearly communicate with other Stripes, Stripe's users, and Stripe's financial partners.
• Identify and assess financial crime risks, conduct reviews using data analysis, and monitor for suspicious activity and trends.
• Facilitate the re-design of business processes including clarifying, identifying issues, and facilitating changes to attain the highest levels of efficiency, control, and compliance.
• Help build and scale processes across the financial crimes operations eco-system.
• Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements to mitigate emerging risks through a collaborative approach with stakeholders.

Risk Operations Analyst, Financial Crimes Programs

• Review and disposition transaction monitoring alerts, applying BSA/AML typologies to distinguish suspicious activity from false positives
• Draft clear, well-supported case narratives and escalate higher-risk activity for supervisory review
• Conduct KYC reviews for new and existing customers, verifying identity documents and assessing risk profiles
• Identify customers that warrant enhanced due diligence (EDD) and flag for escalation
• Maintain accurate, complete records in our case management system
• Assist with periodic quality assurance and file reviews, including for our bank partner program
• Help identify patterns or process gaps that could improve detection coverage or review efficiency
• Participate in team training and stay current on evolving AML typologies and regulatory guidance

Financial Crime Analyst

• Shape and scale Airwallex’s global financial crime policy and risk based program
• Establish risk appetite and design global risk assessment processes
• Define governance frameworks, ensuring compliance is a strategic enabler of growth
• Establish the baseline core compliance standards while guiding regional adaptations
• Oversee definition of controls across the FCC control framework
• Strengthen executive risk reporting
• Oversee risk-informed product engineering
• Defend the integrity of the platform before global regulators and institutional partners
• Work closely with the Chief Regulatory and Compliance Officer, Global Head of FCC, and senior leaders across the business to turn complex compliance trends into clear action
• Shape strategic priorities and initiatives while scaling a high-performing, multi-disciplinary global team

Global Lead, AML & Sanctions – Governance & Policy

• Review and investigate escalated sanctions, PEP, and adverse media alerts
• Assess general and specific sanctions licenses to determine transaction permissibility
• Maintain and validate sanctions screening data
• Conduct sanctions screening on customers and counterparties
• Perform testing, tuning, and optimization of screening systems
• Partner with Compliance and cross-functional teams to support investigations
• Leverage data, automation, and AI to enhance screening processes

Senior AML Analyst, Sanctions

• Draft and file high-quality Suspicious Activity Reports (SARs) that provide clear, concise narratives for law enforcement and regulators.
• Perform end-to-end investigations into complex customer activity to identify potential suspicious activity, such as money laundering, identity theft, and fraud.
• Compare Know Your Customer (KYC) information to Sanctions and Politically Exposed Persons (PEP) lists to verify false and true positives.
• Analyze transaction patterns and customer profiles to determine if activity is consistent with a customer's known occupation or business purpose.
• Collaborate with the Product and Engineering teams to refine automated monitoring rules and reduce false positives while maintaining high detection standards.
• Stay ahead of emerging financial crime trends and regulatory changes to ensure Acorns' controls remain "game-changing" and effective.
• Assist with internal audits and external regulatory examinations.

BSA/AML Analyst

• Support client engagements across the financial services, fintech, and money services business (MSB) sectors
• Assist clients in building, enhancing, and operating financial crime compliance programs
• Contribute to policy and procedure development
• Perform independent reviews and gap assessments
• Execute day-to-day compliance operations (KYC onboarding, transaction monitoring, EDD, SAR processes)
• Apply statistical analytics to large transaction datasets
• Assist clients with the design, implementation, and enhancement of fraud controls
• Support the creation and enhancement of compliance program documentation
• Conduct independent reviews of BSA/AML/OFAC and fraud‑related controls
• Analyze large datasets to identify financial crime risks
• Collaborate closely with clients and internal teams
• Monitor BSA/AML/OFAC regulatory developments

Senior Associate, AML/Fraud Risk Advisory

• Owns and manages the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) process for relationship management teams
• Engages with prospects and current clients to accurately review AML/KYC information in order to facilitate legal entity onboarding, KYC record expansions and maintenance activities, per bank policy standards
• Maintains and manages current portfolio of periodic reviews/refreshes for US and non-US entities, ensuring that client documents and supplemental information are received in a timely manner, reviewed for accuracy, and meet policy standards in order to complete the review/refresh on time
• Maintains a high level of organization, data management, and time management skills to continuously move onboarding, expansions and periodic review/refresh activities, audit, and/or remediation efforts forward.
• Adheres to bank privacy policies in securing Non-Public Personal Information (NPPI) obtained as part of AML/KYC activities
• Provides recommendations for business to create and nurture client relationships with relationship management teams to plan for new client onboarding and complex periodic review/refreshes

KYC/AML Specialist

• Reporting to the Chief Legal Officer & Head of Financial Investigations & Forensic Accounting
• Responsible for helping to drive the expansion of the firm’s Financial Investigations and Forensic Accounting practice
• Work with senior management on new business development and project execution
• Oversee multidisciplinary teams, ensuring work quality and managing client relationships
• Develop and execute a business development plan while working closely with Nardello & Co. senior management and staff
• Actively grow the firm’s client base by generating significant new business and managing client relationships
• Direct overall case management process from proposal to report production, including client relationships, staffing, budgeting, and quality control
• Participate in the training and development of more junior practice professionals
• Assure the firm’s continued growth and expansion by helping to shape the firm’s overall strategy

Managing Director, Financial Investigations – Forensic Accounting

• Manage and develop teams of individual contributors and managers
• Engage and influence stakeholders, internal partners, and peers
• Ensure execution and ongoing management of a risk-based financial crimes program
• Manage the development and implementation of procedures, controls, analytics, and trend evaluation
• Identify and recommend opportunities for process improvement
• Lead initiatives that cross multiple lines of business
• Provide thoughtful independent credible challenge internally
• Determine appropriate strategy and actions of functional area team
• Interpret and develop policies and procedures
• Maintain an awareness of financial crimes activity across the enterprise
• Collaborate with and influence all levels of professionals
• Manage allocation of people and financial resources

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