Financial Crimes Associate

Participate in and provide support for low complexity initiatives. Investigate, negotiate, and mitigate potential or known moderate dollar loss or risk claims with customer suspects. Examine evidence and work with more difficult customers or collect losses from responsible parties. Examine fraud findings to determine the extent of fraud risk. Review issues and policies or procedures for which answers can be quickly obtained related to lower-risk tasks and deliverables with narrower impact. Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violations, and suspicious situations with low to moderate risk. Perform analysis to detect patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses or products. Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements. Draft reports of findings and trend evaluations and make recommendations to mitigate risk. Provide information to managers, functional colleagues, and stakeholders. Provide litigation support, under guidance by more experienced colleagues, by providing support documentation, testimony, and evaluating cases for potential risk. Conduct education for financial crimes awareness.