The Global Financial Crimes (GFC) Specialist role will support execution of compliance and operational risk processes used to identify and mitigate risks associated with anti-money laundering (AML), counter terrorist financing, economic sanctions, and fraud for the Institutional desks within the Global Markets business. Role will partner with business, operations and other financial crimes teams to analyze business processes, internal controls, client behavior and transaction trends. Candidate will be responsible for execution of monitoring routines; evaluation of test results; execution of data, process and system analysis in support of risk assessment activities; identification of risks and issues to improve the control environment; and other aspects of facilitating the Financial Crimes compliance and operational risk program. Program is focused on the institutional sales and trading business’ adherence to requirements for understanding their client base, detecting and referring potential suspicious activity to compliance to support internal policy requirements, as well as external laws, rules, and regulatory guidance.
Shift:1st shift (United States of America)
Hours Per Week:40
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