Financial Crime/Transaction Monitoring/SAR Role - BFS

Financial Crime, Transaction Monitoring, SAR

In this role, you will:

- Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities

- Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models

- Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls

- Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies

- Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables

- Perform investigative research, root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk

- Perform detailed examination to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products

- Act as an escalation point for more complex cases

- Present recommendations for resolving more complex situations and exercise independent judgment while developing full knowledge proficiency in the function, policies, procedures and compliance requirements

- Take action on control failures in bank processes and procedures

- Represent organization in handling court appearances, depositions, mediations, and arbitrations

- Collaborate and consult with associates on all levels

- Lead, participate in and provide support for projects and initiatives

- Provide input to development and delivery of a wide range of individual education for financial crimes awareness

- Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse, reports to government agencies and makes recommendations to management

Required Qualifications :

- 5+Yrs Exp in Financial Crimes - AML Investigations/Transaction Monitoring, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education