Vice President, Compliance & Control (AML Surveillance Transaction Monitoring)

Job description

We’re seeking a future team member for the role of Vice President, Compliance & Control (VPR) to join our Financial Crimes Compliance (“FCC”) team. This role is located in Pittsburgh, PA or Lake Mary, FL. In this role, you’ll make an impact in the following ways: - Lead complex, high-risk transaction-based investigations end-to-end (including multi-jurisdictional activity, nested relationships, and multi-product flows) and determine disposition with clear rationale and audit-ready documentation - Leverage bank systems/applications when searching for signs of suspicious activity and evaluating internal party or external party Anti-Money Laundering (“AML”) risk - Use transactional data to spot patterns and tell the story—efficiently analyze large datasets to identify suspicious behavior, link related parties/activity, and surface actionable insights - Provide expertise in transaction monitoring and actively build experience by preparing risk-based reviews of both current and emerging regulatory requirements, addressing concerns and identifying control gaps - Conduct Level 2 transaction-based investigations and/or perform quality control reviews - Support the firm’s Global Anti-Money...