Financial Crimes Analyst 100 % Remote

A $2 billion retail bank looking to bring on a new "Financial Crimes Analyst" to join their team. This role is currently 100% remote. Responsibilities: • Review and evaluate financial crime investigations, including anti-money laundering (AML), fraud, and other suspicious activities. • Ensure compliance with internal policies, procedures, and regulatory requirements. • Develop and implement QC procedures and protocols for financial crime detection and investigation processes. • Prepare detailed reports on QC findings, including trends, gaps, and areas for improvement. • Analyze and interpret data to identify systemic issues and recommend corrective actions. • Track and report on key performance indicators (KPIs) related to financial crime investigations. • Collaborate with compliance and risk management teams to enhance financial crime detection and investigation processes. • Identify opportunities for automation and efficiency improvements in QC procedures. • Assist in developing and delivering training programs on quality assurance and compliance standards. • Stay current with regulatory changes and industry best practices related to financial crimes and compliance. • Ensure QC practices align with evolving legal and regulatory requirements. • Act as a liaison between the QC team and other departments, including investigations, legal, and audit teams. • Provide insights and recommendations to senior management on compliance program effectiveness and risk management.