The Compl AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business, requires basic commercial awareness. Developed communication and diplomacy skills are required to guide, influence, and convince others, in particular colleagues and occasional external customers. This role has significant impact through complex deliverables and provides advice and counsel related to the technology or operations of the business, ultimately affecting the overall performance and effectiveness of the sub‑function/job family.

Responsibilities

• Analyze and proactively identify risks and new AML concerns; review recent news, court documents, and public/private sector white papers.
• Identify, analyze, and interpret trends or patterns in complex data sets; review comp...