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Senior Financial Crimes Risk & Governance Specialist (Remote Eligible)
WHAT YOU'LL DOThis Senior Specialist will be responsible for leading or assisting in the efforts around developing, enhancing, and maintaining a number of risk management and governance related tasks such as the enterprise-wide BSA/AML and Office of Foreign Assets Control (OFAC) risk assessments; FCRM Department policies and programs, procedures, and other controls based on regulatory/policy changes, risk assessment results, audit and exam findings, etc; develop Key Risk/Performance Indicators and other management reports; Committee and Board reporting; proactive and risk-based AML transaction monitoring, OFAC screening, and higher risk customer categories and identification; etc. This Senior Specialist will evaluate and execute against new BSA/AML, O


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