The position will interface with the following internal organizations:Global Trade Compliance- Operations, Distribution & Logistics, Engineering, Purchasing, EH&S, Manufacturing, R&D, IT, Office of General Counsel, Finance, Tax, Audit, Public Relations, and Human Resources.
In this role, you will be responsible to conduct a time-sensitive, meticulous investigation and analysis of each instance of potential anti-money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.
Collaboration with WFVC Risk Management and CBRS Data Analytics team to execute testing and monitoring activities including developing, implementing, reporting and addressing issues identified with appropriate parties.
Developing, implementing, and maintaining the States coordinated Information Security Compliance Program that promotes the security of State systems along with the proper information security procedures are performed in accordance with Statewide Information Security Policies and Standards.
Work with business stakeholders to capture business requirements (reaching out to multiple lines of business within the organization) and translate them into technical terms for the resources administering the solution.