Manage a team of analysts performing reviews. Acts as a SME (Subject matter expert) to stakeholders and /or other team members, Support the Anti-Money Laundering/Anti-Fraud Office in executing the Ameriprise Financial Anti-Money Laundering/Anti-Fraud Program and Strategy.
Manage multiple and changing priorities, expectations and concerns while working closely with the business partners in a focused and responsive manner. Conduct transaction reviews, monitor daily reports and alerts for reports of unusual activity and field calls from advisors, clients and internal business partners via a phone queue.
Manage day-to-day activities of self /team and ensure compliance to procedures and policy guidelines, encourage and motivate self/team members, continue to develop skill sets and manage personal development goals.
Assist efforts to improve internal processes and procedures.
Support new projects and initiatives.
Create and maintain reporting and dashboard for senior leadership
Required Qualifications
Bachelor s degree or equivalent
5-8 years of relevant experience
Demonstrated fraud, compliance, and investigative competencies.
Experience handling general investigations.
Knowledge of fraud, AML, Compliance and relevant laws and regulations.
Ability to manage, prioritize, and complete multiple tasks.
Solid written and verbal communication skills.
Solid computer and software skills, including working knowledge of several internal systems from across the organization and product lines.
Ability to work in a fast paced/high volume environment and be flexible with the work schedule.
Preferred Qualifications
5-8 years of bank operations and AML experience
Master s degree
Working knowledge of World Check, Lexis Nexis and OFAC
