Job Description
Key Responsibilities
• Lead and mentor a team of AML investigators reviewing unusual activity (Money Laundering, Terrorist Financing, or Fraud).
• Manage case workload distribution to meet required service levels and ensure all escalations are handled appropriately.
• Support Horizon Scanning to monitor regulatory developments and suggest updates to the AML investigation program.
• Identify customer-related trends and patterns to suggest updates for transaction monitoring rules and operationalize new investigative practices.
• Work cross-functionally with Product, Product Compliance, and Financial Intelligence Units to launch new products and jurisdictions.
• Support the execution of global suspicious activity reporting programs and ensure remediation of corrective actions from internal testing/audits.
Qualifications
• Ideally 5+ years of experience in investigating unusual activity and filing regulatory reports (AML, CTF,...
• Lead and mentor a team of AML investigators reviewing unusual activity (Money Laundering, Terrorist Financing, or Fraud).
• Manage case workload distribution to meet required service levels and ensure all escalations are handled appropriately.
• Support Horizon Scanning to monitor regulatory developments and suggest updates to the AML investigation program.
• Identify customer-related trends and patterns to suggest updates for transaction monitoring rules and operationalize new investigative practices.
• Work cross-functionally with Product, Product Compliance, and Financial Intelligence Units to launch new products and jurisdictions.
• Support the execution of global suspicious activity reporting programs and ensure remediation of corrective actions from internal testing/audits.
Qualifications
• Ideally 5+ years of experience in investigating unusual activity and filing regulatory reports (AML, CTF,...