Sr. Analyst, AML

Major Duties

• Carries out relatively complex, extensive, high profile activities e.g. direct interaction with committees and more senior management
• Delivers a work product that requires less revision
• Provides additional support, functional and advanced subject matter knowledge as it relates to compliance with applicable AML laws, rules and standards
• Identifies and escalates to Global AML management any regulatory compliance risks associated with the file reviews completed
• Performs continuous monitoring and initiates escalations and follow ups of customers including investigating Adverse Media and Politically Exposed Person alerts
• Serves as a key subject matter expert and mentor Analyst level employees
• Represents the department in various meetings within AML and other Risk functions
• Manages or supports execution of key monthly and quarterly risk governance reporting
• Completes investigations to det...