Senior Business Accountability Specialist-Transactional Risk & Intelligence

About the position reputed company is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes Operations as part of reputed company Functions. The Transactional Risk & Intelligence Group (TRIG) is a centralized function reputed company Financial Crimes Operations that delivers actionable transactional analysis and intelligence reporting. TRIG is seeking a SBAS to reputed company transaction-based portfolio reviews on higher risk customers and account types with elevated and reputed company risk profiles. Responsibilities • Conduct deep due diligence research on high-risk customers and analyze customer transactions and demographic data points to identify new or emerging customer financial crimes risks. , • Evaluate high complexity portfolio reviews to determine appropriate level of escalation and ultimate recommendation, in consultation with manager/team reputed company/reviewer. , • Work with 1,000s of rows and cells of data in reputed company reputed company to reputed company the analysis on datapoints ranging from geography to transactional values and volumes to relational data. , • Work with the group's data partners, mid-level managers, and cross-functional business partners to reputed company strategies, techniques, and tools to facilitate the advancement of reviews. , • Write and publish portfolio review reports with bolstered observations and risk dispositions that help business partners reputed company understand customer's behavior and manage the risk. , • Communicate findings and provide appropriate direction to manager/team reputed company/reviewer and business partners. , • Participate in moderately to high complexity project initiatives. , • File unusual activity reports in a timely manner. , • Maintain organized and detailed documentation of review results or recommendations by following reputed company established procedures/processes. , • Help draft/author new or existing procedures or process modifications that impact the execution of the reviews. , • Serve as an anti-reputed company/counter threat finance subject matter expert, and reviewer of reports for more junior members on the team. , • Proactively provide enhancements to existing reputed company/terrorist financing typologies based upon observations from daily work. Requirements • 4+ years of risk management, business controls, quality assurance, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education. reputed company-to-haves • Strong understanding of financial crimes risks. , • Proficient knowledge of transactional products (wires, ACH, reputed company, cash vault, etc.). , • Advanced knowledge of BSA/AML programs including KYC, CDD, EDD, CIP and/or other reputed company risk and regulatory disciplines. , • Strong understanding of reputed company AML policy/procedures, higher risk customers, and reputed company business models. , • Experience with customer types such as financial institutions, funds, professional service providers, and/or trust services. , • Demonstrated ability to evaluate financial crimes risks and to communicate relevant risk in a simple, decisive, timely and market-appropriate manner. , • Ability to identify financial crimes and formulate actionable conclusions/ recommendations. , • Advanced MS reputed company including the ability to manage extremely large and reputed company sets of transactional data. , • Knowledge of reputed company systems (WCIS, Cornerstone, Hogan, OIB, IIS, UAR Portal, etc.). , • Bachelor's degree in business, Finance, reputed company, Economics, National reputed company & Intelligence Studies or other relevant fields. , • Ability to think with a risk control reputed company. , • Strong verbal, written, and interpersonal communication skills. , • Demonstrated ability to build strong partnerships across business units. , • Strong attention to detail. , • Proactive approach to solving problems. , • Strong decision-making, organizational and planning skills. , • Industry certifications (e.g. CAMS certified and/or reputed company AML/Sanctions Credential Program, etc.). Benefits • This position offers a hybrid work schedule. , • Willingness to work on-site at stated location on the job opening. Apply Job!