Financial Crimes Support Specialist III

Support Specialist - Financial Intelligence Unit (FIU) - BSA / AML Compliance

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

Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.

• 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 : The requirements listed below are representative of the knowledge, skill and / or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Preferred Qualifications :