Product Owner overseeing the delivery of compliance case management products at Western Union. Collaborating with cross - functional teams and managing sprints to enhance customer experience.
About the role
- Financial Crimes Investigator II investigating fraud and suspicious activity to ensure compliance with regulations. Collaborating across departments and analyzing financial transactions within TBK Bank.
Responsibilities
- Investigate transaction monitoring alerts and referrals across the enterprise
- Analyze complex financial activity for potential suspicious activity reports (SARs)
- Draft detailed SAR narratives for various financial crime typologies
- Review ACH returns, legal requests, and information sharing cases
- Conduct trend analysis on negotiable instruments and review letters of credit
- Serve as backup for Enhanced Due Diligence reviews
- Support the Retail line of business with BSA/AML compliance needs
- Collaborate with business partners to understand customer relationships
- Participate in internal reviews, audits, and regulatory exams
- Stay current on BSA/AML/OFAC regulatory trends and best practices
- Maintain strict confidentiality of sensitive customer information
Requirements
- Associate’s degree required; Bachelor’s degree preferred
- 2+ years of experience in financial crime investigations, risk, or compliance
- Working knowledge of BSA/AML/USA Patriot Act, OFAC, and CIP requirements
- Strong analytical, research, and report-writing skills
- Excellent attention to detail and ability to prioritize multiple tasks
- Self-starter who works well independently and in team environments
- Comfortable using Windows-based applications and investigative tools
Benefits
- Medical
- Dental
- Vision
- Paid Time Off
- 401k and much more.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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