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

• performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business
• conducting routine to complex investigations, including money laundering, or terrorist financing
• acting as the liaison to Law Enforcement as required
• providing coaching and inputs to investigators to improve case quality
• ensuring all cases are sufficiently investigated and findings are adequately documented
• reviews, analyzes, and makes recommendations on investigations
• identifying enhancements to ensure cases meet or exceed closure and quality metrics
• reviews Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
• reports facts of the investigation to senior stakeholders
• assisting in identifying potential operational or compliance risks
• partnering with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
• performing quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
• supporting the identification of improvements to the investigations and case assignment processes to enhance the effectiveness of investigative procedures
• participating in the case assignment process to distribute work across the investigative team

GFC Investigator – Commercial, AML

• Lead the periodic review process by drafting relationship memos, facilitating compliance calls, analyzing transaction activities, and researching and escalating higher risk issues for correspondent bank customers in Latin America and the United States.
• Evaluate the strength of our client’s AML/CFT and sanctions compliance programs
• Proactively identify risk issues and work with relationship managers and senior risk officers to develop, document, and implement action plans
• Stay attuned to industry and regional trends related to compliance issues, financial crimes, and regulatory actions
• Ensure complete, accurate, and timely documentation of customer data within the customer risk management system
• Support the bank’s efforts to combat cyber-crime and related typologies
• Support the focus of building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of FIG’s customers and Wells Fargo

Senior Financial Crimes Specialist, Correspondent Banking – Bilingual Spanish

• Supporting programs and projects specific to corporate change initiatives
• Assists with defining program controls, processes, procedures, reporting cadence, decision governance structures
• Partners closely with project sponsors, cross-functional teams, and assigned project managers
• Supports the execution of defined tasks through tracking of program milestones and their statuses
• Analyzes, evaluates, and overcomes program risks and produces program reports
• Works with other program managers to identify risks and opportunities

Consumer AML Program Lead

• Performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business
• Conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing
• Acting as the liaison to Law Enforcement as required
• Providing coaching and inputs to investigators to improve case quality
• Ensuring all cases are sufficiently investigated and findings are adequately documented
• Reviewing and analyzing investigations, making recommendations for enhancements

GFC Investigator – Commercial, AML/Fraud

• Design and implement new applications/maintain existing applications/ Support RTB functions
• Proposes & designs software solutions to address complex business needs
• Writes code, tests and deploys software
• Prepares technical and procedural documentation required for software
• Maintains and debugs software

Senior Software Engineer – AML Tech

• Creates and leads the technical design and development of software solutions
• Proposes & designs software solutions to address complex business needs
• Prepares technical and procedural documentation required
• Facilitates complex problem resolution
• Provides technical guidance and support to colleagues
• Reviews coding, testing, and documentation of software
• Applies modern principles, methodologies and tools to advance business initiatives and capabilities

Lead Software Engineer - AML Tech

• Analyze complex datasets to identify risk signals related to fraudulent debit card transactions.
• Use Python, SQL, and analytical tools to analyze large, complex datasets and extract actionable insights.
• Implement fraud detection strategies in a real-time fraud decisioning engine.
• Support anomaly detection efforts to identify coordinated fraud attacks and organized fraud rings.
• Communicate insights clearly and effectively to influence stakeholders and drive product changes.
• Collaborate across business units to drive data-informed strategies for fraud detection.
• Contribute to the continuous improvement of the fraud detection program, through rule and model refinement, fraud hunting, and data discovery.

Manager, Fraud Detection and Analytics

• Supervise various AML processes including suspicious activity investigations
• Manage the workflow of the AML analysis
• Coach team and provide training on AML processes
• Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, etc.
• Handle escalated issues for advanced investigation and analysis

Anti-Money Laundering (AML) Supervisor – Law Enforcement Team

• Collaborate with data scientists, fraud strategists, and business stakeholders to support and enhance real-time fraud detection strategies.
• Analyze complex datasets to detect patterns and trends related to account takeover and scam-related fraud.
• Use Python, SQL, and other analytical tools to extract actionable insights from large volumes of data.
• Evaluate and optimize vendor and internal tools to improve detection of fraudulent behaviors across digital experiences.
• Support anomaly detection efforts to identify organized fraud rings and coordinated attacks.
• Communicate findings clearly to influence stakeholders and guide fraud prevention strategies.
• Partner with cross-functional teams to develop and refine fraud detection models, dashboards, and reporting tools.
• Contribute to the continuous improvement of fraud analytics capabilities and operational effectiveness.

Senior Manager, Fraud Detection and Analytics

• Conduct detailed periodic reviews in Circle’s KYC Team
• Review higher risk client relationships for due diligence
• Ensure customer's nature of business aligns with their profiles
• Collaborate with Customer Service team and Relationship Managers
• Monitor industry trends related to money laundering or fraud schemes

Senior Analyst, AML Know Your Customer

• Providing leadership and guidance to other surveillance personnel
• Build positive relationships with business partners in various groups
• Analyze transactions to detect, stop, and call out suspicious activity
• Review high-risk customers and entities based on CDD rule

Lead Analyst, Financial Crimes Digital Asset Surveillance

• Completes investigations while overseeing cases meet or exceed closure and quality metrics
• Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
• Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations
• Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support role
• Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.
• Manage the full lifecycle of fraud investigations, from initial review through documentation and resolution.
• Gather and evaluate relevant information to support sound decision-making throughout the investigative process.

Global Financial Crimes Investigator

• Working together with other surveillance personnel is paramount in this role
• Build positive relationships with business partners in various Fidelity groups
• Analyze thousands of transactions daily to detect and stop suspicious activity
• Review 'high risk' customers based on Customer Due Diligence rules from FINCEN
• Conduct and coordinate ad-hoc vetting and research requests as needed

Senior Analyst, Financial Crimes Surveillance

• Serve as the primary point of contact for new client onboarding, ensuring timely and accurate completion of all onboarding deliverables within the demanding timelines of the syndicated loan market
• Provide end-to-end oversight of the onboarding process across multiple clients, in line with internal policies and regulatory standards
• Review and interpret client legal, financial, and entity documentation to support onboarding approvals
• Lead client-facing onboarding discussions, providing clear status updates and proactively managing risks or escalations before they impact deal timelines
• Identify process gaps or inefficiencies within onboarding workflows and collaborate with stakeholders to implement improvements, recognising that in this market, workflow friction has a direct cost
• Build strong working relationships with internal teams (Operations, Legal, Compliance, Technology) to ensure seamless onboarding execution
• Provide day-to-day oversight, guidance, and quality assurance for a Junior Analyst supporting onboarding activities
• Rapidly develop expertise in internal systems, tools, and client-specific onboarding requirements

Senior KYC/Onboarding Lead – Syndicated Loans

• Provide practical, risk-based regulatory advice on complex sanctions, export control, AML, and ABC matters to all S&P Global Divisions and Functions globally—including Energy, Market Intelligence, Indices, and Ratings.
• Design and translate complex financial crimes compliance standards into practical, scalable solutions that enable innovation while managing risk.
• Advise on higher-risk topics including restricted party and jurisdictional risk, customer/third-party risk, payment/use-case risk, data/content/service delivery risk, and cross-border operating considerations.
• Represent FCC in NPA forums and other commercialization/governance bodies across all S&P Global Divisions and Functions.
• Partner with Product, Technology, Legal, Risk, Privacy, Procurement, and Operations to ensure FCC requirements are embedded into design, including controls, workflows, documentation, and monitoring.
• Establish clear go/no-go criteria, escalation paths, and approval conditions for higher-risk initiatives; ensure decisions are documented and auditable.
• Support safe business execution while protecting the company from regulatory and reputational risk.
• Engage with Divisional Compliance and first line teams and corporate functions (e.g., Legal, Internal Audit, Technology, People, Finance, Procurement, Privacy, Security) to drive consistent FCC adoption and operationalization across all S&P Global Divisions and Functions.
• Lead cross-functional working groups as needed to resolve complex issues, remove blockers, and ensure consistent execution across regions.
• Partner across all Divisions and Functions to embed and continuously enhance financial crimes compliance within enterprise change initiatives (e.g., product enhancements, technology modernization, process re-engineering, operating model changes, vendor/third-party transformations, and geographic expansion readiness).
• Act as a strategic second-line advisor to help stakeholders design controls into workflows upfront (“build it in, not bolt it on”), aligning compliance requirements with business outcomes and operational practicality.
• Influence enterprise roadmaps by advocating for FCC needs in the planning cycle (e.g., intake, prioritization, design reviews, release governance), ensuring appropriate documentation, approvals, and sustainable ownership are in place.
• Proactively identify emerging risks, challenge and influence stakeholders, and ensure the program enables the business to meet strategic goals while operating within the company’s risk appetite.

Director, Global Financial Crimes Compliance Advisory

• Executes independent model validation control activities for lower risk, in-house and vendor, models
• Conducts validation activities for low-risk, in-house models, and assists, under supervision and in collaboration with peers, on higher risk, complex and vendor models
• Conducts back-testing, diagnostic testing, sensitivity analysis, benchmarking, and other validation tests/analyses on lower risk models; collaborates with senior-level validators for higher risk models
• Executes and assists in replicating model development and may help develop challenger models through principles of predictive modeling, machine learning, time-series modeling/forecasting, stress testing, heuristic models, actuarial models, and/or other techniques
• Reviews at a working experience level the end-to-end life-cycle management of model development, implementation, ongoing monitoring, and use in areas of Banking and Insurance (Property & Casualty and Life) along with their corresponding business support functions and operational processes
• Assesses the materiality of model changes and conducts model change validations
• Produces and delivers validation reports and related validation work to model validation management and model stakeholders
• Executes the independent model validation process compliant with the written risk and compliance policies and procedures at a working experience level
• Evaluates model risk control strengths around model development, implementation, and use

Model Validator – Mid-Level, Fraud/AML

• Support various AML processes including suspicious activity investigations
• Review system generated alerts and conduct research as required
• Write suspicious activity reports and make closing recommendations
• Manage a queue of alerts, cases, and investigations
• Conduct presentations to Senior Leadership
• Help maintain operations of a SIU Specialty Desk

Senior AML Investigator – Special Investigations Unit

• Performs quality control reviews of KYC files
• Ensures compliance with BSA/AML policy
• Documents each review by completing a QC Checklist
• Communicates concerns with the Onboarding unit and the Team Lead
• Maintains effective working relationships with key business partners
• Stays abreast of developments concerning BSA/AML/Sanctions

KYC Quality Control Analyst

• Supporting the bank’s BSA/AML Program and ensuring compliance with all applicable BSA/AML and OFAC rules and regulations across all business areas
• Review automated transaction monitoring alerts and conduct investigations of suspicious activity
• Drafting high-quality Suspicious Activity Reports (SARs)
• Liaise with Business Lines, Client Onboarding, Operations, and Legal to support compliant onboarding practices
• Participate in compliance regulatory examinations and internal audits
• Contribute to transaction monitoring 'tuning' efforts and the development of new detection scenarios
• Contribute to the ongoing development, maintenance, and updating of AML team procedures

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