Senior Specialist, Compliance & Control (AML Surveillance Transaction Monitoring)

Job description

We’re seeking a future team member for the role of Senior Specialist, Compliance & Control (SSP) to join our Financial Crimes Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL. In this role, you’ll make an impact in the following ways: - Conduct transaction-based investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require research, analysis of transactional data, well-written narratives, and ability to leverage multiple bank applications - Leverage bank systems/applications when searching for signs of suspicious activity and evaluating internal party or external party AML risk - Analyze high volume of transactional data while identifying potential suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC or other potential AML key risks - Support the firm’s Global Anti-Money Laundering program including providing thorough investigations for Suspicious Activity Report (“SAR”) consideration. - Under limited supervision, complete and submit Incident Reports following the conclusion of alert investigations, as applicable - Strong attention to detail and a...