Assists in the development of procedures intended to detect unethical and illegal conduct
Prepares documentation for regulatory authorities
Monitors and analyzes transactions to ensure appropriateness of activities
Identify trends and changes in financial activity indicating fraud or money laundering
Ensures associates have received appropriate testing and qualifications related to AML regulation
Manages team's work and performance via daily forecasting and management reports
Serves as subject matter expert for complex research or assessments
Assists with training and coaching opportunities as appropriate
Leads projects that contribute to workflow or process change and redesign
Reviews work submitted by peers for completeness and accuracy

High School Diploma or GED and five (5) years of experience in BSA/AML, fraud, legal, loss prevention, corporate security, retail banking or financial services
Extensive knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN) related laws and regulations
Bachelor’s degree (preferred)
Prior team lead or supervisory experience (preferred)
Previous BSA/AML, fraud, or corporate security investigations experience (preferred)
Certified Anti-Money Laundering Specialist (CAMS) (preferred)
Knowledgeable of Region's mainframe systems

Financial Crimes BSA/AML Investigations Team Leader

About this role