Job Description: PURPOSE: Develops, updates, implements, and advises on financial crimes policy in accordance with current regulations and legislation. Investigates alerts and instances of financial crime. Acts as an advisor and overseer to groups that are exposed to financial crimes. RESPONSIBILITIES: ● Ensures the bank's policies and processes adequately prevent and detect financial crime, by developing, and advising on financial crimes compliance policy in accordance with current regulations and legislation ● Investigates alerts and instances of financial crime. Understands Financial Crimes detection tools and how they indicate potential financial crime ● Writes and oversees implementation of financial crime investigation best practices & ensures all employees are trained on financial crimes compliance policy. Acts as an internal financial crimes compliance advisor to bank employees ● Builds and maintains mastery level knowledge of current and emerging regulations and legislation, as well as industry best practices. Ensures compliance protocol is up-to-date Top Skills: 1. Understanding of Financial Crimes Rules/Regulations, 2. Financial Crimes Detection Tools 3. Financial Crimes Advisory, 4. Compliance Assessment & Testing, 5. Compliance Monitoring & Oversight, 6. Regulatory & Compliance Training Project Description: AML Net Reveal GoLive