Financial Crime

• Lead execution of financial crimes risk assessments for new product proposals, ensuring alignment with Firm policy and regulatory expectations.
• Serve as a key point of contact for GFC within the NPA lifecycle.
• Collaborate with technology and cross-functional teams to document and communicate control requirements.
• Support implementation of controls into systems and processes.
• Collaborate with technology and cross-functional teams to ensure financial crimes control requirements are understood and implemented.
• Lead cross-functional working sessions and coordinate with stakeholders to assess control feasibility and implementation readiness.
• Maintain and apply governance frameworks and documentation standards.
• Lead working sessions with stakeholders to review project status, track issues, and ensure timely financial crimes assessments.
• Own execution of assigned financial crimes initiatives, including post-implementation reviews and process improvements.
• Prepare reporting materials for senior management and present updates on program status and risks as needed.

Global Financial Crimes Change Management Director – AVP

• Support the design, maintenance and enhancement of AML frameworks, policies, procedures, controls, and tooling as they relate to digital assets, blockchain technology and cryptocurrency
• Provide support to design and enhance the risk framework and controls required to manage risk associated with digital assets and emerging banking solutions ensuring alignment with BSA/AML and sanctions compliance standards
• Conduct due diligence and risk assessment of digital assets prospects and clients
• Evaluate suitability and effectiveness of prospect and client AML compliance programs
• Conduct financial crimes investigations involving suspicious crypto-related activity
• Conduct small-group training sessions on crypto-related financial crime typologies and investigations tactics
• Identify suspicious transactions and coordinate with Financial Investigations Unit for potential Suspicious Activity Report (SAR) filings
• Conduct deep-dive risk assessments on new product and service offerings involving digital assets or emerging banking solutions

BSA/AML Digital Assets Compliance Consultant

• Analyze alerts, investigate potential money laundering, terrorist financing, and sanctions risks.
• Ensure compliance with applicable U.S. and international regulatory requirements, including OFAC, BSA/AML, and related global sanctions regimes.
• Provide independent Second Line of Defense compliance advice, support, and oversight to the US business units.
• Review and investigate AML and sanctions alerts generated through screening systems.
• File Suspicious Activity Reports (SARs) with FinCEN, ensuring accuracy, completeness, and timely submission.
• Prepare and submit OFAC Blocked Property and Rejected Transaction Reports, ensuring accuracy, timeliness, and full compliance.
• Maintain awareness of regulatory developments and emerging financial crime risks.
• Assist with enhanced due diligence (EDD) reviews of new and existing clients.
• Provide ongoing support to Compliance teams and cross‑functional workstreams.

Financial Crime jobs in Maryland

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Global Financial Crimes Change Management Director – AVP

Global Financial Crimes Change Management Director – AVP

BSA/AML Digital Assets Compliance Consultant

Anti-Money Laundering and Sanctions Analyst