• Work cross-functionally to support the continued development, implementation, and oversight of the organization's Financial Crime Investigation (FIU) Management Program. • Direct and oversee transaction monitoring activities to identify suspicious patterns indicative of money laundering, terrorist financing, fraud, or sanctions violations. • Manage the end-to-end SAR process, including determination, drafting, and timely submission. • Implement controls to validate SAR quality and transaction monitoring effectiveness. • Analyze transaction monitoring outputs and SAR filings to identify emerging risks and operational gaps. • Develop and maintain policies, procedures, and desk guides specific to transaction monitoring and SAR filing. • Proactively escalate high-risk cases and ensure investigative conclusions are supported by robust evidence. • Lead preparation for internal audits, independent testing, and regulatory examinations related to transaction monitoring and SAR processes.