As a Senior AML QC Specialist, you’ll be responsible for handling quality reviews for AML transaction monitoring alerts, escalated account investigations, and unusual activity reports. Delivering feedback about team members, identifying improvements to processes and procedures, responding to general AML questions, escalating to the appropriate teams or individuals when needed, and transaction reviews. You will report directly to the AML Investigations Manager.
Support the execution of internal fraud strategy by supporting investigations, contributing to program development, and collaborating cross-functionally to surface risks and improve controls. Partner with all lines of business to build out workflows, improve visibility, and operationalize fraud deterrence and detection efforts. Play a key part in a team building a first-of-its-kind fraud program in a high-impact, fast-paced environment.
The Head Organized Retail Crime (ORC) Risk is responsible for detecting, investigating, and mitigating fraud schemes involving prepaid gift cards, focusing on coordination internally and externally to combat large-scale financial crimes. This leader will collaborate with retailers, payment processors, financial institutions, and law enforcement agencies to prevent and prosecute fraudulent activities, ensuring the security of prepaid gift card transactions.