• Perform secondary reviews of escalated alerts and make risk-based decisions on complex or high-risk cases. • Conduct cradle-to-grave investigations, including insider trading, high-dollar cases and potential fraud rings, ensuring detailed documentation and clear investigative conclusions. • Write and file Suspicious Activity Reports, Continuing Activity Reports, and State Regulatory Reports in accordance with applicable regulatory requirements. • Research and analyze activity across multiple accounts to identify links between individuals engaging in coordinated or suspicious behavior. • Review High Risk Logs and approve incoming wire requests in line with internal controls and compliance standards. • Respond to regulatory and law enforcement requests with accuracy, timeliness, and appropriate documentation. • Assist in developing and delivering Financial Crimes training sessions, mentoring new hires, and contributing to team meetings and operational projects as needed.