The Lead AML Specialist is part of SVB's Financial Intelligence Unit and is responsible for conducting anti-money laundering investigations of high complexity. The Specialist will serve as a subject-matter expert for BSA/AML transaction monitoring and investigative processes. This position is at an intermediate professional level, and requires strong execution, communication, investigative, and analytical abilities. A successful person in this role will be adaptable, able to manage competing deadlines, and open to receiving and implementing feedback. The person in this role will work closely with other departments including Corporate Compliance, Client BSA Risk, Sanctions, Fraud, and Relationship Teams while working independently to drive both individual and team deliverables.

Please note that candidates in locations other than those listed may also be considered.

Primary Responsibilities

Preferred Qualifications: