Financial Crime Subject Matter Expert, Paterson

Job Description:

Pay Range: $60hr - $65hr

Responsibilities:

Lead complex and high-risk investigations into financial crime including money laundering, terrorist financing, fraud, and sanctions evasion.

Develop and enhance frameworks for intelligence gathering and analysis, ensuring actionable insights are shared appropriately within legal and regulatory Boundaries.

Design and maintain a robust customer exits framework for cases linked to financial crime risks, ensuring alignment with regulatory expectations and reputational risk appetite.

Produce clear and compelling reports, presentations, and briefing materials for senior stakeholders, regulatory bodies, and governance forums.

Key Skillset And Experience Required:

6+ years of experience in financial crime compliance, intelligence, investigations, or similar roles.

Strong understanding of global AML/CFT regulations, sanctions regimes, and typologies.

Proven experience designing or operating intelligence-sharing frameworks and exit governance models.