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Tier-1 bank, metro location, mid-level generalist compliance role increases candidate competition.
Highly domain-specific AML, sanctions, and financial-crime expertise limits cross-industry transferability.
Explicit 4+ years requirement and regulated banking compliance expertise mandate strict screening.
Lead and participate in investigations and initiatives involving complex financial crime cases, risk evaluations, and fraud prevention strategies.
Serve as escalation point and lead a team to meet deliverables while collaborating with leadership to develop financial crime risk minimization strategies.
Represent the organization in legal settings (court appearances, depositions) and mentor less experienced staff, delivering training to stakeholders involved in issue detection.
4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption, or equivalent through work, training, military, or education.
Work Experience Required: Minimum 4 years in relevant financial crime or risk domains.
No explicit degree requirement mentioned.
Notice period: Not explicitly mentioned in the JD.
Experienced investigator and leader in complex financial crime scenarios with capability to influence strategy and risk management at leadership levels.
Skilled in analyzing transactional patterns and risk modeling for fraud detection across multiple business lines.
Able to handle legal representation tasks and mentor or lead teams while delivering relevant financial crime training.