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Vice President – Financial Crimes Risk Intelligence, Assessment Office
Ms Ms. Execute portfolio and thematic financial crimes risk assessments across customer types, products and services, delivery channels, and geographies .
About the role
Key responsibilities & impact- Execute portfolio and thematic financial crimes risk assessments across customer types, products and services, delivery channels, and geographies
- Prioritize findings and measurable mitigation actions through emerging-risk reviews, heightened-risk portfolio reviews, and targeted deep dives
- Assess financial crimes risks for new and existing clients and recommend, document, and communicate mitigation and escalation plans
- Use KYC/EDD, case management, adverse media, screening, transaction monitoring, customer risk rating, and dashboard outputs to identify patterns, anomalies, exposure changes, and control gaps
- Translate findings into risk decisions, client actions, control enhancements, and governance reporting
- Identify and operationalize financial crimes trends and typologies using investigative intelligence, tools, and analytics teams
- Incorporate external advisories and red flags into monitoring hypotheses, thematic reviews, training, and escalation criteria
- Analyze cross-border risks involving corruption, sanctions, ownership transparency, complex structures, and high-risk industries
- Apply U.S. AML/CFT and BSA/AML requirements to KYC, customer risk assessment, and control design
- Develop scalable first-line guidance and procedures and support compliance with applicable regulations, standards, and policies
- Develop and report portfolio risk indicators, trend and typology insights, and control performance metrics
- Use intelligence, tool outputs, portfolio analytics, process reviews, control testing, and frontline feedback to challenge assumptions and identify emerging risks
- Collaborate with senior business leaders, Second Line, Technology, Internal Audit, Compliance, Legal, Operations, and data teams
- Support decisions involving transactions and activities that may create financial crimes risk, including escalation pathways, risk acceptance rationale, and compensating controls
- Translate international risk considerations into U.S. AML/KYC requirements and design mitigants for documentation, registry, or legal gaps
- Apply beneficial ownership requirements and analyze ownership and control structures for legal entity customers
- Support responsible use of approved AI-enabled capabilities by defining use cases, requirements, controls, validation considerations, and documentation
Requirements
What you’ll need- 7+ years of relevant experience with BSA/AML regulations in the financial services industry and/or at a financial services regulator
- Financial crimes investigative experience, including investigations, intelligence-led reviews, complex EDD, or suspicious activity typology development
- Experience identifying and communicating trends using financial crimes tools or large-scale analytics
- Experience conducting client, thematic, portfolio, or program-level financial crimes risk assessments within a risk-based framework
- Experience translating regulatory expectations and typology insights into practical first-line controls, procedures, and governance routines
- Knowledge of financial crimes laws/regulations and best-practice First Line procedures
- Risk-based customer due diligence experience consistent with supervisory expectations
- Bachelor’s degree in business, finance, or related field
- ACAMS (CAMS) or equivalent AML certification/license
- Ability to work effectively in a fast-paced, high-profile environment
- Ability to analyze and synthesize complex information and communicate typologies, data signals, and investigative rationale clearly to technical and non-technical audiences
- Ability to turn tool outputs and portfolio analytics into actionable controls, escalation thresholds, and operating guidance
- Ability to identify issues, investigate root causes, and deliver scalable solutions
- Ability to demonstrate leadership, manage teams, and influence without direct authority
- Ability to demonstrate integrity and professionalism and handle confidential information with discretion
- Ability to think innovatively within a controlled, risk-based framework
- Strong time management and planning skills
- High proficiency in MS Office (Excel/PowerPoint/Word/Access)
- Comfort working with large datasets and analytical outputs, including dashboards, segmentation, and trends
- Familiarity with external typology and red-flag publications
- Master’s degree in business, finance, law, or related field is a plus
- Experience with model or tool risk, governance, or validation for AML/BSA systems is preferred
- Exposure to AI applications in financial crimes is desirable
Benefits
Comp & perks- Comprehensive employee benefits and perks
- Benefits and support for employees and their families throughout the work-life journey
- Opportunity for internal mobility across the business
- Diversity and inclusion commitment
- Professional growth and career development opportunities