Conduct end-to-end Transaction Monitoring investigations for customers. Work with functional leaders in the Financial Crime Risk Service line. Analyze transaction activity and KYC information and conduct due diligence research in support of investigations.
Responsible for overseeing the Trade Compliance team, ensuring adherence to U.S. export and import regulations. Involves strategic leadership, team management, and the development of compliance programs to support business objectives. Works closely with various departments to enhance international sales while maintaining compliance and mitigating risks associated with trade activities.
Timely complete new and renewing contract documents. Coordinate with management and other stakeholders on new payor contracts. Ensure ongoing maintenance of departmental database and demographic information.
Manage day-to-day operations and Legal team projects. Streamline workflows and bring structure to our systems and processes. Maintain and improve our SOPs, playbooks, and internal documentation.