Assistant Vice President / Vice President, Global Financial Crimes Specialist (MLRO Support)
Core
Supporting Global Financial Crimes Investigations by reviewing Activity Intelligence Reports (AIRs), preparing Suspicious Activity Reports (SARs), and conducting quality reviews for submission to Money Laundering Reporting Officers (MLROs).
Role type
Senior IC financial crimes specialist (AML/SAR reporting)
Builds
Regulatory SAR filings and quality-controlled investigative narratives
Domain
Banking / Financial Crime / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Anti-Money Laundering (AML) expertise, financial crimes investigations, regulatory reporting, complex case review, risk-based judgement, financial crime typology analysis, large volume data analysis
Preferred skills
ACAMS or ICA certification, global financial crimes regulations knowledge, Financial Intelligence Units (FIUs) experience, global banking products knowledge
Technologies
None stated
Responsibilities
Draft comprehensive SAR narratives articulating suspicious activity and investigative findings; Perform quality reviews of draft SAR narratives for regulatory compliance; Partner with MLROs to support regulatory reporting decisions; Challenge and provide feedback on AIR quality and investigative findings; Identify trends and quality issues to enhance reporting effectiveness; Escalate emerging financial crime concerns through governance channels
Seniority
Senior, hands-on IC