Data Product Manager at Barclays directing data architecture to support business strategy and stakeholder needs. Collaborating with engineers and analysts to ensure data quality and accessibility.
About the role
- Financial Crime Risk Investigator conducting investigations and mentoring a team in a hybrid model at TD Bank. Responsible for internal and external case investigations in financial institutions.
Responsibilities
- Conducts investigations of moderate complexity for both internal and external cases
- Recommends demarket and/or freezing accounts by the appropriate investigative unit
- Conducts adjudications of moderate complexity
- Provides QA/review and mentorship of a team
- Applies reasonable grounds to suspect money laundering and terrorist financing
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience in AML investigations, within a financial institution or regulatory environment
- Strong knowledge of Suspicious Activity Reports, Bank Secrecy Act, and other relevant AML regulations
- Familiarity with current AML typologies and emerging financial crime trends in the banking sector
- Strong written and oral communication skills with an emphasis on investigative and stakeholder reporting
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Principal Architect redefining Financial Crimes Risk Management systems at Wells Fargo. Shaping architecture for AI - driven capabilities to prevent and respond to financial threats.
AML Analyst supporting M - Pesa Anti - Money Laundering operations by reviewing transactions. Collaborating closely with AML leaders to ensure compliance and safeguard systems.
AML Consultant supporting compliance agenda for clients at Deloitte. Conducting case reviews and providing expert advice on AML/CFT procedures with a focus on high - risk cases.
Financial Crimes Audit Team Lead overseeing audit engagements addressing key risks and compliance. Ensuring effective oversight of financial crimes - related regulations and practices.
Compliance Lead managing AML/CTF compliance for Volt in Australia. Support regulatory frameworks and maintain compliance with local legislation.
GFC Investigator at Bank of America conducting end - to - end investigations related to AML and fraud. Focus on suspicious activity reporting and compliance risk management.
AML Analyst conducting investigations and preparing regulatory submissions within a leading payments platform company. Monitoring transactions for fraud and anomalies in compliance with regulations.
Compliance Analyst role focused on LDA/FT/FPADM at Stefanini. Ensuring legal compliance and risk management in financial operations.
Head of KYC High Risk Refresh managing operations and compliance initiatives at Barclays. Drive improvements and collaborate with stakeholders to support bank’s objectives.