Senior AML Analyst

Senior AML Analyst

Location: NY/New York Midtown

Hybrid 2/3 days in the office

Base Bonus Benefits

Job Description:

This role is responsible for providing analytical support in a Global Markets operations function for one or more operations product areas. These individuals are responsible for the analysis and resolution of highly complex operations problems and initiatives requiring exceptional handling and/or coordination of multiple operational and/or product specialists to resolve. They may manage projects and/or the introduction of new initiatives, systems, products/services and processes and coordinate necessary expertise across multiple operations functions and/or products.

Responsible Growth is how our client runs their company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving responsible growth is being a great place to work for our teammates around the world. Our client is devoted to being a diverse and inclusive workplace for everyone. Our hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Our client believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Senior AML Operations analyst role supports Global Banking & Markets On-boarding.

• Processes and analyzes Know Your Customer (KYC) Information. Performs enhanced due diligence as required by AML policy.
• The person who assumes this role will execute on Government Regulations & Internal Enterprise Standards.
• Required ongoing training and full understanding of standards, controls, and metrics from compliance partners.
• This role provides analytical review in executing all Customer Due Diligence requirements.
• The strongest candidates will have a passion for problem solving, great partnership, deep operational subject matter expertise, and the ability to communicate crisply and candidly across all levels of the Business.
• Responsible for providing analytical support to business partners during the client on-boarding / Know Your Customer process within the GBAM Line of Business.
• Conduct end-to-end on-boarding and due diligence review for all new clients and routine maintenance reviews for existing clients.
• Ensure client validation data comply with Federal law and internal Enterprise CDD standards by utilizing legal documentation and third-party sources.
• Must maintain subject matter expertise of the Anti-Money Laundering laws and CDD regulations to provide guidance and on-going teaching of the KYC compliance requirements to Front Office business partners.
• Resolve complex operations support problems/initiatives requiring coordination with multiple product / services specialists.
• May assist in managing projects and/or introduction of new initiatives, systems, products and services and processes coordination across multiple operations functions.
• Candidate will act as workflow coordinator and handle reporting initiatives within the scope of the role.

Required Skills:

• Strong analytical skills with the ability to collect and verify significant amounts of information with attention to detail and accuracy
• Background knowledge of Anti-Money Laundering, Compliance, & Risk
• Strong verbal and written communication skills
• Advance in Microsoft Office Suite Excel & Power point with a focus in Microsoft excel
• Excellent organizational and time management skills including the capability to handle multiple tasks with competing deadline
• Ability to problem-solve and take ownership
• Ability to work in a team environment
• Comparable work experience or College degree (Associates or higher)
• Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solution
• Excels in working among diverse viewpoints to determine the best path forward
• Experience in connecting with a diverse set of clients to understand future business needs is a continuous learner
• Commitment to challenging the status quo and promoting positive change
• Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base
• Believes in value of diversity so we can reflect, connect, and meet the diverse needs of our clients and employees around the world

Desired Skills:

• CAMS Certification
• Business, Finance, Accounting, Economics, or similar major preferred
• Basic understanding of and/or experience in financial service industry