A $2 billion retail bank looking to bring on a new "Financial Crimes Analyst" to join their team. This role is currently 100% remote.
Responsibilities:
• Review and evaluate financial crime investigations, including anti-money laundering (AML), fraud, and other suspicious activities.
• Ensure compliance with internal policies, procedures, and regulatory requirements.
• Develop and implement QC procedures and protocols for financial crime detection and investigation processes.
• Prepare detailed reports on QC findings, including trends, gaps, and areas for improvement.
• Analyze and interpret data to identify systemic issues and recommend corrective actions.
• Track and report on key performance indicators (KPIs) related to financial crime investigations.
• Collaborate with compliance and risk management teams to enhance financial crime detection and investigation processes.
• Identify opportunities for automation and efficiency improvements in QC procedures.
• Assist in developing and delivering training programs on quality assurance and compliance standards.
• Stay current with regulatory changes and industry best practices related to financial crimes and compliance.
• Ensure QC practices align with evolving legal and regulatory requirements.
• Act as a liaison between the QC team and other departments, including investigations, legal, and audit teams.
• Provide insights and recommendations to senior management on compliance program effectiveness and risk management.