Lead Senior Analyst, FIU Intelligence Unit

Job description

Job Description Summary Contributes to the formulation of anti fraud policies in a specific area such as digital, anti terrorism or money laundering. Manage and deliver fraud prevention reporting and analysis to mitigate fraud risk. Take action to improve systems and procedures, resolve issues and limit consequential damage. Job Description: Job Summary: Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations. Leads projects of moderate scope and complexity and serves as a technical advisor to various business lines. Resolves or recommends solutions to complex problems. Extensive contact with internal customers is required to identify, research, and resolve problems. Essential Duties and Responsibilities: Investigate potentially suspicious activity that may arise from account surveillance, Branch escalations, risk alerts, regulatory investigations, and matters otherwise escalated to the AML Group by the Business, Compliance, Legal, Risk or o...