Senior Financial Crimes Analyst
CurrentInvestigates transaction monitoring cases in attempt to identify and document potential money laundering/terrorist financing activity. Performs both quality control and quality assurance reviews of analysts’ case reviews and dispositions, providing feedback.Coaching and providing feedback to analysts to increase quality and accuracy.Recommends disposition for the alerted activity. Completes checklists with quality scores. Provides coaching and feedback to analysts. Assisted in customer negotiations to reach a fair conclusion from both business and customer perspectives.Serviced analysts with general, complex, and escalated issues, and delivered problem resolution using experience and in-depth related process knowledge.Escalates red flags to the appropriate areas (i.e., adverse media, sanctions risks). Priority to meet time sensitive deadlines while producing quality cases.Exceptional discovery of needs analysis with clients during interview and servicing requests