Summary of day-to-day responsibilities:

• Role for Financial Crimes – Insider Threat Management Root Cause Analysis team. This is a new team that is being formed and responsibilities will be fluid and changing – including but not limited to executing requirements for overall program, phased approach of root cause review for financial crime investigations, creating process guides, training materials, and identifying process/control enhancements through analysis/investigative review in partnership with audit and compliance.

Must have:

• Analyst experience
• Financial crime experience
• Root Cause experience
• Investigate, review and report cases
• Financial industry/banking experience
• Investigative analysis experience

Nice To Have:

• SPLUNK experience
• Insider Threat experience
• AML experience