Job DescriptionJob SummaryAs a Global Financial Crimes Compliance Detect / Report Senior Officer in the Global Financial Intelligence Unit, you will be an integral part of the firm's efforts to strategically detect, investigate, and mitigate money laundering and terrorist financing risks. You will analyze risk across typology, geography, product, and customer or entity type to protect the firm and the communities we serve. We are looking for someone who thrives on solving complex challenges and brings sound judgment to high-impact investigative work.
Job Responsibilities- Investigate assigned cases and file quality-focused Suspicious Activity Reports
- Analyze large volumes of unstructured information to find and resolve high-risk money laundering and terrorist financing activity
- Identify and acquire customer and transaction information across multiple platforms and systems to detect suspicious and high-risk activity
- Engage with Anti-Money Laundering management, senior representatives across lines of business, and the firm's legal, audit, and risk departments
- Present intelligence updates to senior levels within the organization
- Leverage strong knowledge of banking systems and Anti-Money Laundering typologies to work through ambiguous detail
- Administer the highest degree of confidentiality and sound judgment in handling sensitive information
- 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 data analysts and technology groups to build out money laundering and terrorist financing project work
- Participate in assigned Global Financial Intelligence Unit working groups
Required Qualifications, Capabilities, and Skills- 2 years of Anti-Money Laundering investigations related experience
- Demonstrate strong data handling, research, and creative problem-solving skills with the ability to process large volumes of transaction-level data
- Communicate methodologies and findings in a clear and concise manner, including summaries and investigative presentations appropriate for the intended audience, including senior management
- Analyze complex investigations in a proactive manner within unstructured data populations
- Apply in-depth understanding of the Bank Secrecy Act, Anti-Money Laundering regulations, Office of Foreign Assets Control, and other regulatory policies
- Review and fuse geography, products, customer types, and expected activity to effectively identify risk and suspicious activity
- Work under minimum supervision as a self-starter and results-oriented team player
- Prepare presentation materials while exploring innovative ways to analyze and review data
- Demonstrate strong interpersonal, written, and verbal communication skills with the ability to present to senior levels in the organization
Preferred Qualifications, Capabilities, and Skills- Experience presenting intelligence updates and findings to senior leadership and executive stakeholders
- Background partnering with data analysts and technology teams on investigative project work
- Familiarity with advanced data analytics tools and techniques for reviewing large transaction datasets
- Experience contributing to or leading working groups focused on financial crimes risk
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
About the TeamOur professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.
Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm's needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control.
