annazienkiewicz

• Global Oversight of Financial Crime Operations: Directing financial crime-related global operations, ensuring compliance with regulatory and industry standards. • KYC Implementation: Implement and enhance Know Your Customer procedures to confirm customer identity and ensure regulatory compliance. • KYT Utilization: Utilizing Know Your Transactions tools to monitor transaction patterns, identify risks, and take swift action. • Policy Collaboration: Working with MLRO and BSAO to update and review KYC and KYT policies according to changing regulations. • Risk Mitigation: Integrating KYC and KYT within the broader financial crime framework to develop effective risk mitigation strategies. • Risk Assessments: Conducting detailed risk assessments and due diligence for customers, transactions, and third-party relationships. • Strategic Team Collaboration: Designing and executing strategies for fraud prevention, client onboarding, and transaction monitoring. • Strategic Collaboration in Product Development: Actively partnering with Engineering and Product teams, aligning client needs with global operational demands. Surpassing regulatory compliance and industry standards, fostering cross-functional teamwork to drive innovation and deliver market-aligned, compliant products. • Suspicious Activity Monitoring: Investigating suspicious activities and liaising with law enforcement and regulatory bodies. • Team Leadership: Leading and training a team of financial crime specialists, ensuring best practice adherence. • Staying Informed: Keeping abreast of the latest financial crime regulations, emerging risks, and industry trends. • Chargeback Dispute Management: Managing chargeback disputes, ensuring prompt and accurate resolution. • Minimizing Chargebacks: Developing strategies to reduce chargebacks through pattern analysis and preventative measures. • Cultivating Compliance Culture: Building stakeholder relationships to foster a compliance-oriented culture

communicating regularly with various lines of business, maintaining stable service level agreement delivery, contributing to growth and development of clerical teams and improving process efficiencies, performing leadership tasks, acting as key point of contact for relevant projects, participating in recruitment process, generating workflow reports, providing operations experience to internal work groups, ensuring support for the business in compliance and audit matters, supporting internal risk control and MCA policies, line management for analyst

assigning tasks between analysts, analyzing alerts and investigating transactional activities for money laundering or terrorist finance activity, conducting searches and gathering data, conducting enhanced due diligence investigations, reporting unusual client activities, operating within business SLAs and confidentiality standards, applying knowledge of sanctions and laws to tasks, providing help in implementing new employees, building good relations among co-workers, preparing reports and summaries