Financial Crime

• Conducts investigations of financial crime
• Analyzes evidence relating to AML and terrorist financing
• Prepares suspicious activity reports (SARs)
• Collaborates with law enforcement and regulatory bodies

Senior Financial Crime Risk Investigator – Subpoena, Specialized Investigations

• Conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption
• Analyzes complex data sets to proactively identify leads; prepares suspicious activity reports (SARs)
• Recommends demarketing clients, as appropriate; creates supporting documentation in compliance with policies, procedures, and regulatory requirements
• Integrates the broader organizational context into advice and solutions within own area

Senior Financial Crime Risk Investigator – Subpoenas

• Identify emerging financial crime risks for new client relationships and products
• Advise and assist in the development of policies and procedures specific to the bank's digital assets strategy
• Conduct risk assessments for new products and services
• Provide data points for transaction monitoring, screening, and audits
• Participate in project steering committees and update senior leadership on the digital asset ecosystem

Financial Crime Risk Business Oversight Specialist

• 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

• 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
• Applies reasonable grounds to suspect money laundering and terrorist financing
• The Centralized Investigation Team (CIT) is responsible for investigating referrals regarding potentially fraudulent activity

Financial Crime Risk Investigator II – Centralized Investigations

• 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

• Develop and implement AML policies
• Oversee investigations into potential money laundering, terrorist financing, fraud, and other financial crimes
• Ensure compliance with regulatory requirements
• Manage a team of Group Managers leading teams of AML investigators
• Provide guidance and support to ensure high-quality investigations
• Prepare and present detailed reports on investigative findings to executive management
• Collaborate with internal and external stakeholders, including law enforcement and regulatory bodies
• Provide training and guidance on AML regulations, trends and typologies, and best practices

Senior Manager, Financial Crime Risk Investigations

• Provides a range of analytical, research and assessment support to the development of and enhancements to the enterprises FCRM programs and processes
• Interacts with key stakeholders and third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements
• Assists in reviewing higher risk customer or transactional information
• Engages with the 1st line of defense on the outcomes of EDD reviews

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