Perform financial crime investigations, prioritize work, and prepare Suspicious Activity Report (SAR) filings. Exercise professional judgment and maintain awareness of relevant laws such as the Bank Secrecy Act and USA PATRIOT Act. Suggest enhancements to internal policies and procedures based on identified gaps.

As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.