• Identify and communicate business opportunities with internal stakeholders that necessitate specific sales campaigns • Oversee the strategy, creation, and execution of new sales campaigns that impact mid-to-long-term Bookings results • Work personal network of industry contacts to present new sales campaigns and drive new sales leads and opportunities • Generate new sales opportunities and identify appropriate internal resources to assist with moving the opportunity through the pipeline • Facilitate discussions with internal stakeholders to secure buy-in of new sales campaigns • Collaborate with subject matter experts, Marketing, Account Partners, Account Growth Leaders, Channel Developers, sales Corporate Services, and the Segment Growth Leader to identify, stand up, and execute against new sales campaigns that drive Sales and strategic Growth opportunities for the firm • Work with the Segment Growth Leader, Regional Market Leaders, Segment Account Partners, and others to identify prospects for each Sales Campaign • Partner with Channel Developer to identify and present sales campaigns to potential third party sales channels such as Third-Party Advisors, Lead Generation Firms, Analysts, Law Firms, Ecosystem Partners, and other potential sales channels • Influence others inside and outside the organization regarding views and practices, and to accept new concepts, practices, and approaches • Assist in the development of budget estimates and funding allocation for projects or processes

• Oversee AML risk assessment framework • Lead transaction monitoring systems • Ensure SAR filing accuracy and timeliness • Manage KYC & customer due diligence programs • Coordinate regulatory exam preparation • Lead AML team scaling

• Investigate alerts and cases generated from transaction monitoring systems, applying risk‑based judgment to identify potentially suspicious activity. • Analyze transactional activity, payment flows, and customer behavior to identify anomalies or red flags. • Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in accordance with internal procedures and regulatory standards. • Maintain current knowledge of BSA/AML and OFAC regulations, FinCEN guidance, and evolving financial crime typologies relevant to payments, merchant acquiring, and fintech activities. • Document investigative findings clearly and accurately within case management systems. • Meet defined service level agreements (SLAs) and productivity and quality expectations for assigned workstreams. • Escalate higher‑risk or complex matters to senior analysts or management in accordance with BSA/AML - SAM procedures. • Collaborate with BSA/AML-SAM peers and internal stakeholders to support investigations and ongoing program objectives. • Support FinCEN 314(a) and 314(b) information sharing requests and assist with law enforcement inquiries and legal process responses under the direction of senior staff. • Perform other duties as assigned to support the BSA/AML-SAM Operations Team.

• Investigate alerts and cases generated from transaction monitoring systems, applying risk-based judgment to identify potentially suspicious activity. • Analyze transactional activity, payment flows, and customer behavior to identify anomalies or red flags. • Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in accordance with internal procedures and regulatory standards. • Maintain current knowledge of BSA/AML and OFAC regulations, FinCEN guidance, and evolving financial crime typologies relevant to payments, merchant acquiring, and fintech activities. • Document investigative findings clearly and accurately within case management systems. • Meet defined service level agreements (SLAs) and productivity and quality expectations for assigned workstreams. • Escalate higher-risk or complex matters to senior analysts or management in accordance with BSA/AML - SAM procedures. • Collaborate with BSA/AML-SAM peers and internal stakeholders to support investigations and ongoing program objectives. • Support FinCEN 314(a) and 314(b) information sharing requests and assist with law enforcement inquiries and legal process responses under the direction of senior staff. • Perform other duties as assigned to support the BSA/AML-SAM Operations Team. • Other duties as assigned.