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The Anti-Money Laundering Subject Matter Expert will lead specialized investigations, propose improvements, collaborate on complex cases, organize training, and manage team responsibilities to support the Special Investigations Unit's goals.

The Anti-Money Laundering Subject Matter Expert will lead investigations into AML risks, improve processes and procedures, collaborate with various stakeholders, and assist management in training and mentorship. The role requires critical thinking, excellent communication skills, and the ability to handle complex cases and foster teamwork.

The Anti-Money Laundering SME will lead investigations in the Special Investigations Unit, identify process enhancements, manage team responsibilities, develop training materials, and collaborate with stakeholders while conducting complex investigations.

The Anti-Money Laundering Subject Matter Expert (SME) will lead and support specialized investigations within the Special Investigations Unit, identifying procedural improvements, collaborating on complex cases, organizing training, and managing team functions while ensuring high standards of quality and production.

As a Manager in Cyber Risk & Analysis, you'll oversee change-driven risk assessments, manage risks with stakeholders, enhance risk assessment processes, and support technology-driven transformations such as Generative AI. You'll interface with various teams to ensure compliance and improve risk management practices.

The Manager of Cyber Risk & Analysis will oversee change-driven risk assessment programs, focusing on emerging technologies like Generative AI. They will collaborate with business and technology partners to mitigate risks associated with change initiatives, lead project delivery, and enhance risk management practices. Effective communication and analytical skills are essential for engaging with stakeholders and fostering governance processes.

The Manager of Cyber Risk & Analysis is responsible for leading change risk governance initiatives focused on emerging technologies such as Generative AI. They will enhance risk assessment processes, collaborate with business and technology partners, and ensure adherence to risk management guidelines across the enterprise, providing analytical insights to improve risk management practices.