Financial Crimes Specialist

• Participate in complex initiatives and identify opportunities for process improvements within scope of responsibilities
• Assist in the performance of risk assessment and modeling to provide input and recommendations for financial crimes strategies and models
• Assist in the evaluation of the adequacy and effectiveness of policies, procedures, processes, and internal controls
• Conduct data reviews, review findings, determine risk level and recommend market manipulation or fraud prevention strategies
• Review and assess assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables
• Perform investigative research, root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk
• Perform detailed examination to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products
• Act as an escalation point for more complex cases
• Present recommendations for resolving more complex situations and exercise independent judgment while developing full knowledge proficiency in the function, policies, procedures and compliance requirements
• Assist in taking action on control failures in bank processes and procedures
• Collaborate and consult with associates on all levels
• Participate in and provide support for projects and initiatives
• Provide input to development and delivery of a wide range of individual education for financial crimes awareness
• Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse, reports to government agencies and makes recommendations to management

2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through work experience, training, military experience, education

• 1+ years of Insider Trading and Market Manipulation scenarios experience
• 1+ years of Low Priced Security transactions experience
• 1+ years of Security Markets and its associated activities experience
• 1+ years of financial crimes investigations experience

• Health benefits
• 401(k) Plan
• Paid time off
• Disability benefits
• Life insurance, critical illness insurance, and accident insurance
• Parental leave
• Critical caregiving leave
• Discounts and savings
• Commuter benefits
• Tuition reimbursement
• Scholarships for dependent children
• Adoption reimbursement