Specialist, Compliance & Control (SPE)We're seeking a future team member for the role of Specialist, Compliance & Control (SPE) to join our Financial Crimes Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL.In this role, you'll make an impact in the following ways:Conduct transaction-based investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require research, analysis of transactional data, well-written narratives, and ability to leverage multiple bank applicationsLeverage bank systems/applications when searching for signs of suspicious activity and evaluating internal party or external party AML riskAnalyze high volume of transactional data while identifying potential suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC or other potential AML key risksSupport the firm's Global Anti-Money Laundering program including providing thorough investigations for Suspicious Activity Report ("SAR") consideration.Under supervision, complete and submit Incident Reports following the conclusion of alert investigations, as applicableStrong attention to detail and analytical skills to perform effective risk-based sampling methodology and researchContribute to the achievement of team objectivesTo be successful in this role, we're seeking the following:Bachelors' degree or the equivalent combination of education and experience is required1 - 3 years of total work experience preferred.Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations and rules of relevant regulators preferred.Experience in Anti-Money Laundering (AML) Transaction Monitoring and/or investigations desiredACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred.
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