Financial Crimes Support Specialist III

Support Specialist - Financial Intelligence Unit (FIU)

Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act / Anti-Money Laundering (BSA / AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the department to ensure the effective design, governance and operation of the FIU BSA / AML compliance programs. This broad responsibility is delivered through collaboration of specialized functions such as training, self-testing, quality control, data analysis and reporting. Additional responsibilities include participation in special projects and vendor / contract management as necessary.

Essential Duties And Responsibilities :

• Review, analyze and interpret complex cases and data sets.
• Design reports, optimize data and develop analysis and reporting capabilities with a goal to interpret business needs into logical solutions and services.
• Plan, scope and develop the test plan for internal FIU departments, organizing and using resources effectively to complete assignments.
• Make appropriate recommendations, ensure follow up and communicate decisions to the appropriate associate, team or FIU leadership.
• Oversee high priority projects and / or business unit programs to include vendor / contract management related projects as necessary.
• Manage the critical day-to-day operational elements of assigned projects including : project vision / objectives, financials, scope, quality, schedule, resourcing, vendor management, dependencies, risks, status reporting, stakeholder engagement, business readiness / organizational change management, value realizations necessary to deliver specific requirements, objectives and value.
• Focus on meeting customer needs by developing and maintaining project standards and managing program commitments including communication, processes and methodologies.
• Participate in BSA / AML training that may include webinars, periodicals and self-study in order to stay abreast of the BSA / AML laws and regulations.
• Maintain awareness of national and world events and industry trends through press releases, internal or external watch lists or other relevant sources to mitigate the company's reputation or regulatory risk.
• Identify key risks and control points, providing subject matter expertise, leadership and under limited supervision, execute on ongoing review of BSA / AML policies and procedures and associated activities addressed by those policies and procedures.
• Demonstrate a team orientation by working closely and effectively with business partners, teams and outside services.
• Assist in training and professional development of team members.

Qualifications

Required Qualifications :

Preferred Qualifications :