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.
Serves as a resource to less experienced team members on escalated issues of a routine nature. Utilizes strong leadership skills in interacting with counsel, customers or team members; build processes and relationships that facilitate productive teamwork.
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.
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.