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Tier-1 bank, metro location, and mid-level generalist experience amplify applicant competition.
Highly domain-specific AML, sanctions and fraud expertise reduces cross-industry transferability.
Explicit 2+ years and domain experience required but no mandatory certifications listed.
Participate in and lead complex financial crime initiatives, including process improvements and risk assessments.
Conduct investigative research and detailed examinations of financial crime transactions, policy violations, and suspicious patterns across multiple products or businesses.
Represent the organization in legal proceedings and collaborate with various teams to manage risk, compliance, and financial crime prevention strategies.
2+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption (via work experience, training, military experience, or education).
Experience conducting risk assessments, investigative research, and root cause evaluations related to financial crimes.
Ability to represent the organization in court appearances, depositions, mediations, or arbitrations.
Work Experience Required: Minimum 2 years in relevant financial crimes or compliance roles.
Experienced in independently handling medium to high risk financial crime cases and making sound risk decisions.
Skilled in analyzing complex financial crime patterns and recommending fraud prevention strategies across multiple business lines.
Proficient in collaborating across organizational levels and managing escalation points for complex issues in a compliance-driven environment.