Lead a group of anti-money laundering investigations contractors and compliance assistants by effectively evaluating performance metrics, providing thorough and timely feedback, and implementing individualized coaching plans to improve quality, productivity, and encourage ownership of personal goals.Responsible for providing trainings in various AML investigations inputs and ensuring that analysis, review, and documentation of anomalous activity are compliant with BSA requirements and internal policies and procedures. Manage team member caseloads and exceed the case closure goal for leaders to ensure that departmental inventory requirements are met. Conduct interviews for new hire candidates and make hiring recommendations. Proven ability to handle complex work assignments and manage competing priorities in a deadline-driven environment.

Serve as a subject matter expert resource for procedural and analytical guidance in regulatory compliance investigations relating to fraud, money laundering, and collusion.Support analyst growth and development by tracking key performance indicators and offering one-on-one coaching and feedback.React to risk exposure by recommending appropriate controls related to monitoring rule generation and referral processes, creating a culture of continuous process improvement. Motivate others by fostering an inclusive team-oriented environment where achievement is recognized. Collaborate with leadership in conducting quality assurance reviews, identifying trends, and implementing corrective action.Create and provide case typology trainings.Facilitate the on-boarding of on-site and virtual teams by providing case walkthroughs and real time feedback sessions.Mentor analysts seeking to broaden their expertise and become better leaders.Manage alert inventory to achieve optimal productivity.

Conduct thorough time-sensitive investigations of accounts and transactions identified as potential sources of risk.Review and compile supporting data, pivot table analysis, and external research necessary for drafting Suspicious Activity Reports (SARs) in compliance with Bank Secrecy Act requirements. Leverage advanced Excel, research, and technical writing skills to complete complex and highly sensitive matters, including those involving collusion among numerous individuals or entities, high-risk countries, and politically exposed persons. Escalate referrals for enhanced due diligence, termination of accounts, and KYC.Serve as a flex resource for high priority cases as a member of the SWAT team.Consistently maintain a productivity level in the top 10% of the department while being recognized for exceptional quality.