In this role, you will work with a team of experienced compliance professionals responsible for critical functions on the Investigations Team within the Compliance Department. You will have responsibilities including performing Level 2 analysis and adjudication of escalated alerts and cases, preparing Suspicious Activity Reports (“SARs”) for submission, and assisting with other critical components/development of the compliance program.

Support compliance growth into all global frontiers and provide support on suspicious activity reviews to ensure continuous compliance with regulations and internal policy requirements. Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps. Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy.