Financial Crime

• Provides a range of research, guidance, and business oversight to assigned portfolio
• Contribute to the development and implementation of AML Compliance programs
• Responsible for defect triaging and testing of transaction monitoring software defects
• Liaison between the Financial Crime Risk Investigations team and technology teams
• Provides skilled AML research, risk assessment, reporting, and analytical support

Financial Crime Risk Business Oversight Analyst II

• Conduct end-to-end investigations of various higher complexity and sensitivity
• Apply reasonable grounds to suspect money laundering/terrorist financing
• Mitigate and disrupt financial crime through appropriate recommendations
• Works independently as the senior technical lead and guides others within expertise

Senior Financial Crime Risk Investigator

• Provides a range of research, guidance, and business oversight to ensure strong AML/ATF/Sanctions/ABAC controls
• Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs
• Provides advanced analysis and/or specialized reporting
• Integrates broader organizational context into advice and solutions
• Recommends and implements solutions within own area of responsibility

Senior Financial Crime Risk Business Oversight Analyst

• Conducts investigations of moderate complexity for both internal and external cases
• Recommends for demarket and/or freezing accounts by the appropriate investigative unit
• Conducts adjudications of moderate complexity
• May provide QA/review and mentorship of a team
• Applies reasonable grounds to suspect money laundering and terrorist financing
• Conducts data analysis, manipulation and interpretation looking for patterns and anomalies
• Initiates investigations and/or responds to emerging AML and Sanctions/ABAC risks
• Assists and coordinates investigations with various law enforcement agencies as delegated
• Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned

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Financial Crime Risk Business Oversight Analyst II

Senior Financial Crime Risk Investigator

Senior Financial Crime Risk Business Oversight Analyst

Financial Crime Risk Investigator II – OneTouch