Financial Crimes Compliance Senior Officer

Possesses strong data handling, research, and creative problem-solving skills with the ability to process large volume of transaction level data
Ability to communicate methodologies and findings into a clear and concise manner, including summaries of findings and investigative presentations appropriate for the intended audience which can include senior management within Compliance and the business
2+ years of Anti-Money Laundering investigations related experience
Previous success in complex analysis and investigations in a proactive manner within unstructured data populations
In-depth understanding of Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Assets Control and other Anti-Money Laundering regulatory policies
Ability to review and fuse geography, products, customer-types, and expected type of activity in order to effectively identify risk and suspicious activity
Self-starter, creative, capable of working under minimum supervision. Results oriented team player
Exceptional research, analytical skills and must be able to prepare presentation materials while being naturally curious, willingness to explore innovative ways to analyze and review data
Strong interpersonal, written and verbal communication skills having the ability to present to senior levels in the organization

Demonstrate strong teamwork skills, proven investigatory skills and the ability to present intelligence updates to senior levels in the organization
Engage with money laundering / terrorist financing (AML) management, senior representatives of varied lines of business and the firm’s legal, and audit and risk departments
Leverage strong knowledge of banking systems and Anti-Money Laundering (AML) typologies and be a self-starter who is willing to work in ambiguous detail, having the ability to dissect and analyze large amounts of unstructured information to find and resolve high risk money laundering / terrorist financing (ML/TF) activity
Administer the highest degree of confidentiality and sound judgement in the handling of information while discharging responsibilities while also maintaining high quality investigative standards
Work assigned cases and files quality focused Suspicious Activity Reports (SAR)
Assist with the development of high-level, proactive projects with clear methodologies and objectives to identify and mitigate risk
Partner with Global Financial Intelligence Unit (GFIU) data analysts and various technology groups to build out money laundering / terrorist financing project work
Identifies and acquires customer and transaction information across multiple platforms/systems to identify suspicious and high-risk activity
Participate in assigned Global Financial Intelligence Unit (GFIU) working groups

No preferred qualifications provided.