Senior Compliance Analyst - AML Compliance

Neuberger is seeking an anti-money laundering (AML) analyst for its legal and compliance department to conduct enhanced due diligence on high-risk customers, review alerts from screening systems, prepare Suspicious Activity Reports, and manage client risk profiles. The role involves responding to AML inquiries, serving as a subject matter expert, collaborating across departments, conducting adverse employee media screening, optimizing screening systems, drafting AML procedures, supporting audits and training, and managing sanctions and OFAC reporting. This role will partner cross-functionally with operations, legal and front office teams to ensure consistent application of AML policies and seamless execution of compliance workflows.

**Key Responsibilities:**

+ Conduct enhanced due diligence (EDD) investigations on high-risk customers, transactions, and counterparties
+ Review and analyze alerts generated by the firm's screening systems, including WorldCheck, Clear...