The Global Financial Crimes Compliance (GFCC) Transaction Monitoring & Analytics (TM&A) team is responsible for the development and execution of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at, which entails for assessing, designing, and implementing AML & CTF detection strategies across global products and services.
These strategies ultimately generate alerts which are investigated by the GFCC Financial Intelligence Unit (FIU) as part of the Suspicious Activity Reporting (SAR) process.
Conduct assessments of diverse products and services for vulnerabilities of potential criminal misuse, identifying behaviors to be identified by transaction monitoring strategies.
Evaluate and perform analyses on complex data sets to identify transactional and behavioral patterns indicative of potentially suspicious activity.
Develop new strategies to identify potentially suspicious or high-risk activity
Research high risk criminal behaviors (such as human trafficking and narcotics smuggling).
Lead reviews of implemented transaction monitoring rules and related automated processes, identifying enhancements to performance, efficiency, and effectiveness.