• Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems • Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess legitimacy and mitigate risks. • Document findings and create written narratives to support case investigations. • Recommend case decisions based on investigative results in line with regulatory requirements and best practices • Identify patterns or emerging risks • Collaborate with cross-functional teams to evaluate, refine, and optimize compliance workflows, models, and procedures. Focus on improving efficiency, efficacy, scaling resources, and introducing industry best practices. • Act as a subject matter expert for new and existing Compliance Operations tools, processes, and future enhancements. • Test compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams. • Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures