• Work with high-risk and complex KYC cases independently; • Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); • Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or manipulation; • Influence risk processes and contribute to continuous improvements; • Work in a rotating 5/2 schedule (09:00 — 18:00, EET); • Collaborate with cross-functional teams (Risk, Compliance, Payments, Product)

• Responsible for helping develop and deliver Oncology Training for commercial field representatives. • Work closely with training peers as well as our global trainers to jointly develop training related to disease, product, sales effectiveness, market knowledge, and operations training for Commercial organization members. • Maintaining subject matter expertise for disease states, products and therapeutic areas. • Developing and executing training programs and initiatives with minimal guidance. • Designing and enhancing current curriculum to meet needs of the Commercial organization. • Coordinating with Marketing, Legal, Compliance, Medical and Regulatory to ensure accuracy of medical content and compliance for training materials. • Managing vendors when developing training content and executing contract requirements. • Performing project management function during development of training content. • Leading training meetings to include planning, logistics management, vendor monitoring, and participant conduct. • Partnering with Marketing, Precision Medicine, and Commercial Leadership to develop training that meets brand objectives and coordinate training materials rollout for field colleagues. • Influencing and leading without authority by collaborating with cross functional teams to provide effective, timely, innovative and relevant training solutions. • Collaborating with external partners to help provide best-in-class training deliverables. • Collaborating with partner company colleagues to ensure alignment of training strategy and tactics. • Builds trust and credibility with Business Partners through regular interaction and feedback.

• Conduct end-to-end investigations of various higher complexity and sensitivity • Apply reasonable grounds to suspect money laundering/terrorist financing • Manage programs/projects/initiatives of low to moderate scope and complexity • Conduct investigations in a professional and timely manner • Collaborate effectively with counterparts at other financial institutions, law enforcement, and government

• Provides support and performs general to specialized money laundering detection activities • Completes investigations, reports, and escalates risk issues or process gaps identified • Reviews banking transactions for compliance with bank and regulatory thresholds