Investigate AML alerts and transaction monitoring cases, file SARs/STRs when appropriate, support law enforcement and partners, conduct screening and adverse media checks, improve detection models with policy and data teams, and train/mentor TM analysts.

Conduct enhanced due diligence and ongoing KYC/AML monitoring for higher-risk corporate and crypto customers. Perform investigations, update KYC files, escalate risks with executive memos, partner with stakeholders, monitor industry trends, and leverage AI tools to improve review efficiency.

Lead the transaction monitoring function by overseeing alert reviews, mentoring analysts, improving TM procedures, conducting deep-dive investigations, integrating AI/ML with Data/Engineering, and collaborating with cross-functional teams to strengthen AML controls and on‑chain investigative capabilities.