Financial Crime

• AML operations teams are making high-stakes decisions on bad tooling.
• You will own the product that earns trust with compliance teams.
• At Oscilar, you'll have full product ownership of our AML and financial crimes suite.
• You'll define what the system flags, why, and how those decisions evolve.
• You think about alert routing, case assignment, and analyst productivity tooling.
• You've seen what regulators look for in an MRA and you build product that holds up under that scrutiny.
• You can speak fluently to a data engineer about what data the models need and why, and to a compliance officer about what the model's output means and how it was derived.

Product Manager – AML

• Completes investigations while overseeing cases meet or exceed closure and quality metrics
• Completes Suspicious Activity Reports (SAR) in a timely manner
• Reports facts of the investigation to senior stakeholders
• Performs quality control functions and investigative support roles

GFC Investigator – Brokerage, AML

• Deliver technically advanced solutions in support of Truist’s Anti-Money Laundering (AML) Technology initiatives
• Partner with application teams, product owners, and internal stakeholders to design, guide, and implement model-driven solutions
• Provide subject matter expertise throughout the model lifecycle, from concept through governance, approval, and deployment
• Serve as a technical advisor across AML Technology teams for Machine Learning and Generative AI initiatives
• Collaborate with application teams, vendors, and internal partners to design, develop, and deploy predictive and AI-driven models
• Provide expertise in model development, integration, and deployment
• Guide and influence best practices for Machine Learning and AI adoption within AML Technology
• Lead and contribute to model lifecycle activities, including development, testing, validation support, implementation, and post-deployment monitoring
• Support development of required model documentation
• Partner with application teams to navigate AI governance processes
• Build and support monitoring, performance evaluation, and controls for models and associated applications in production environments
• Ensure adherence to security, compliance, and enterprise technology standards across all implemented solutions
• Help solve complex technical and operational challenges related to model integration, data pipelines, and AI deployment in enterprise systems
• Act as a mentor and resource for teammates

Software Engineer II – Machine Learning, Agentic AI Solutions Lead for AML Technology

• 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

• Leads and develops a team of professionals who provide oversight and expert regulatory guidance to specialized domains of TD's KYC programs
• Manages a team of analysts to perform job functions in line with policies, standards, procedures, and job aids
• Ensures timely execution of client due diligence reviews using a risk-based approach to align with policy and regulatory requirements
• Suggests process improvements to drive better results from efficiency, accuracy, or quality of work product

Team Manager, KYC

• Monitor and investigate AML alerts generated across multiple program partners.
• Conduct due diligence and ongoing monitoring of cannabis clients
• Prepare partner marijuana specific SAR reports in accordance with FinCEN’s guidance in distinguishing limited filings, priority filings, and termination filings
• Support the development and calibration of transaction monitoring rules tailored to specific typologies
• Administer the end-to-end CRB onboarding and ongoing monitoring, including cannabis specific reviews, license verifications, and beneficial ownership analysis
• Conduct regular CRB account reviews – validating cash deposits, sales activity, and transaction patterns consistent with licensed operations
• Support partner bank regulatory examinations and internal/external audits; prepare materials and respond to examiner inquiries
• Monitor and investigate alerts related to negative news, OFAC and PEP screening, and license violations

Senior BSA/AML Analyst

• 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

• Develops and maintains TD’s KYC programs, including frameworks, methodologies, procedures, awareness and monitoring, management reporting and/or escalation of issues.
• Functions as a Quality Control Analyst or Checker within the process, reviewing the work product.
• Performs more advanced, complicated, or high visibility job functions aligned with policies, standards, procedures, and job aids.
• Ensures that work products are fit for purpose and audit/regulator ready.
• Suggests process improvements to drive better results from efficiency, accuracy, or quality of work product.
• Leads initiatives to help bring these improvements to fruition.
• Works independently as the senior analyst/subject matter expert and may coach and educate others.

Senior KYC Analyst

• Provides a range of analytical, research and assessment support to the development of and enhancements to the enterprise’s KYC programs and processes.
• Interacts with key stakeholders and third-party service providers to deliver KYC programs that satisfy regulatory requirements.
• Performs more advanced, complicated, or high visibility job functions aligned with policies, standards, procedures, and job aids.
• Ensures that work products are fit for purpose and audit/regulator ready.
• Suggests process improvements to drive better results from efficiency, accuracy, or quality of work product.

KYC Analyst III, Data Propagation

• 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

• Provide advanced analysis and reporting, leveraging critical thinking and business acumen to source and translate data into business insights to solve business problems.
• Collaborate with business partners to understand and provide analytical needs.
• Support regulatory exams and audits by delivering required reports, documentation, and data extracts in a timely and accurate manner.
• Identify opportunities to automate manual reporting processes and implement scalable, repeatable solutions.
• Manage personal data pipelines within analytical workspaces.
• Promote data and business literacy across the team and broader organization through mentoring, documentation, and knowledge sharing.

Senior Analyst, Financial Crimes Reporting & Intelligence

• 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

• 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

• Lead or participate in highly complex initiatives and investigations.
• Investigate, research, examine, and report complex financial crimes transactions, policy violations and suspicious situations with high levels of risk.
• Develop, foster and conduct regular outreach to Law Enforcement to better understand the underlining predicate for Consortium investigations.
• Lead multiple WF and Consortium member bank members to conduct highly complex driven projects.
• Conduct internal WF Consortium and 314(a) predicated investigations.
• File complex SARs with FinCEN on behalf of WF.
• Draft and compile a robust, comprehensive investigative Consortium Report (Joint Analysis) synthesizing your investigative findings, trends discovered and risk concerns for WF.
• Present investigative findings to executive members within WF: to include the BSA Officer, AMLFI Executives, SAR Review Working Group members, Business Advisory Leaders and other internal stakeholders.
• Perform investigative research, root cause assessment and consulting regarding highly complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk.
• Perform detailed examination of data to detect transactional and relationship patterns, trends, anomalies, schemes and risks across multiple businesses or products.
• Partner closely with leadership to develop strategies to minimize financial crime portfolio risk.
• Provide leadership within the team.
• Collaborate and consult with peers, colleagues and mid-level managers to resolve issues and achieve goals.
• Provide executive and business advisory leaders briefings on investigative findings and trends impacting WF.

Senior Financial Crimes 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

• Investigate customer transactions representing increased risk for money laundering or terrorist financing
• Prepare clear and concise dispositions on daily alerts and reports
• Perform customer relationship reviews based on new account opening and higher risk attributes
• Prepare clear and concise reports detailing customer relationships and associated BSA/AML risk
• Assess the effectiveness of existing controls performed by UMBFS transfer agency
• Test to evaluate performance quality and document any gaps or deficiencies
• Confirm effectiveness of control environment across UMB FS operations
• Responsible for first level disposition of OFAC and 314a suspects from batch reporting

BSA/AML Analyst I

• Providing guidance to the compliance program on U.S. and international sanctions matters
• Supporting policy development
• Reviewing and documenting transactions and lending facilities
• Advising on client diligence
• Responding to regulatory inquiries and exams
• Addressing sanctions-related issues arising in business activities

Senior Counsel – AML

• 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

• Conduct timely, comprehensive investigations of customers
• Analyze customer transaction activity
• Communicate results of analysis to FIU leadership
• Support development and maintenance of internal process manuals
• Conduct SARlink analysis, data mining and analytics
• Maintain a strong knowledge of BSA/AML laws and regulations
• Provide leadership and training to FIU Investigators

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