Financial Intelligence Lead – Financial Crimes

Financial Intelligence Lead – Financial Crimes

Requirements

• Associate’s Degree or equivalent combination of education and experience in Risk, Compliance, Audit, Banking, Security, or Business.
• 3-5 years Risk, Compliance, Audit, Banking, Security, Business or related field.
• CAMS-Certified Anti-Money Laundering Specialist within 2 years.

Responsibilities

• Supervise a staff of professionals dedicated to alert reviews, including providing work direction, coaching, and development, as well as review of work product.
• Perform quality assessments of alert documentation, escalation and decisioning performed by the assigned team of FI Teammates.
• Partner with the Financial Crimes management through the implementation of policies, processes, and procedures.
• Exercise solid judgment while examining, identifying, and documenting suspicious activity, behaviors, and patterns, to include escalation of alerts, as appropriate.
• Act as a front-line technical resource for internal and external customers, including but not limited to the various Business Lines and managers.
• Serve as a back up to management when management is not available.
• Ensure appropriate communication and integration between colleagues and teammates and teams.
• Partner with Management on program updates, as needed.
• Collaborate on ongoing reporting including management reporting, governance committees, and reports to the Enterprise Risk Committee and Board of Directors as needed.
• Assist in project leadership / management for FID projects or enterprise initiatives that intersect with staff augmentation resources.
• Primary liaison for Vendor / Third Party relationship management.
• Partner with Management to maintain a documented program manual / SOPs with daily management and oversight.

Preferred Qualifications

• Less than 2 years Supervisory.
• Other CFE-Certified Fraud Examiner within 2 years.