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Conduct in-depth investigations of high-risk consumer activity to detect money laundering and financial crime, prepare regulatory reports (SARs), identify trends, recommend actions, escalate cases to leadership, and support AML compliance through research tools and systems.

Manage and optimize APN partnerships across LACA, overseeing partner onboarding, governance, SLAs/KPIs, incident management, and growth initiatives while collaborating with Product, Risk, Compliance, Legal, and Tech teams to expand network coverage and ensure regulatory compliance.

Investigate consumer activity to detect money laundering and other risks. Analyze data, report suspicious activity, conduct investigations, complete regulatory reporting, support AML compliance processes, and recommend process improvements using research tools and systems.

Lead the design and development of user experiences in digital products, ensuring alignment with business objectives and user needs. Collaborate with stakeholders, utilize design tools, and promote innovation in UI/UX design.

Support finance and business teams with reporting and analysis, manage budgets, conduct variance analysis, and provide financial insights for decision-making.

The Senior Specialist will conduct AML investigations, submit regulatory reports, collaborate with teams, and ensure compliance with AML guidelines.

Analyze compliance-related data in financial services, ensuring adherence to regulations like the Bank Secrecy Act and AML compliance.

Analyze transaction data to detect suspicious activity, investigate consumer behavior for AML risks, report findings and regulatory incidents, support AML compliance, and recommend process improvements using research tools and teamwork.

As a Front-Line Associate, you will manage customer service, money transfer transactions, and cash register operations while ensuring compliance.

As a Senior Specialist in Workforce, you will optimize workforce management, handle real-time monitoring, and coordinate staffing schedules while ensuring service levels and operational efficiency are maintained.