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Investigate customer and transactional activity to identify suspicious behavior, file SARs and CTRs with regulators, maintain service levels and quality standards, handle inbound/outbound calls related to monitoring, and support other assigned duties.

Investigate customer and transactional activity to identify suspicious behavior, file SARs and CTRs with regulators, maintain service and quality standards, handle monitoring-related calls, and manage assigned workload per policies and compliance.

Serve as primary escalation point for complex OFAC screening alerts, perform advanced investigations and enhanced due diligence, resolve ambiguous matches, approve dispositions, coordinate with BSA Officer and senior management on true positives, monitor OFAC list updates and reporting, and provide guidance to junior analysts to ensure regulatory compliance.

Investigate customer and transactional activity to identify and confirm suspicious behavior. File SARs and CTRs with regulators, maintain service levels and quality standards, handle related customer calls, and support monitoring workflows and other assigned duties.

Investigate customer and transactional data to identify suspicious activity, file SARs and CTRs with regulators, maintain service and quality standards, handle related inbound/outbound calls, and manage multiple workstreams according to policies and compliance requirements.

Provide risk and control consultation for new and changed processes; identify and monitor operational and strategic risks and KRIs; design and implement controls; support internal/external audits; perform 1LOD testing; translate deficiencies into action plans; escalate findings; and ensure compliance with regulatory policies and governance frameworks.

Develop and implement AI solutions, optimize models, preprocess data, integrate AI into workflows, and collaborate with cross-functional teams.

Analyze large lending datasets to develop underwriting insights, optimize risk-based P&L models, forecast performance, build and refine reports, collaborate with data science and technology teams, implement score models, maintain documentation, and perform ad hoc analyses to support underwriting strategy.

Manage a portfolio of ABL/factoring accounts by processing funding requests, reconciling accounts, monitoring collateral performance, identifying and mitigating credit risks, performing collections, ensuring compliance with policies, providing reporting, and maintaining strong client service while supporting Account Executives.

The role involves researching, developing, and implementing AI solutions, optimizing models, integrating AI into workflows, and collaborating with teams to enhance business efficiency.