BSA/AML Analyst at Celtic Bank investigating fraud and compliance with regulatory standards. Collaborating with teams to enhance the Bank's AML program in a hybrid environment.
About the role
- GFC Lead overseeing financial crime compliance initiatives for Global Payment Solutions at Bank of America. Leading risk management activities while driving operational improvements in compliance practices.
Responsibilities
- The Global Financial Crime (“GFC”) Lead contributes to the direction and drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, and regulatory guidance.
- The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk (“C&OR”) Officers of the Front Line Units (“FLU”) and Control Functions (“CF”) for the company and to the leaders of the FLUs and CFs directly.
- Responsible for executing the Company's Global Financial Crimes Program related to Global Payment Solutions Program Management and requires a strong risk management discipline and experience with operational risk processes.
- Lead a team responsible for identifying and assessing inherent financial crimes risk and controls associated with GPS, new product initiatives and program management.
- Responsible for leading a team of associates that carry out risk management activities for the front line units (FLUs) on Bank Secrecy Act/Anti-Money Laundering laws, rules and regulations and the Global Financial Crimes Policy and Standards.
- Responsible for leading a team accountable for identifying, escalating and mitigating financial crimes compliance and operational risk.
- Responsible for evaluating and communicating the effectiveness of FLU controls and be able to drive the consistent improvement and strengthening of these controls to improve upon the Company's ability to detect and prevent unusual or suspicious activity.
Requirements
- Minimum of 7 years of relevant experience in financial services industry, financial crimes, risk management, AML compliance, regulatory compliance, investigations, operational risk management, business controls, or experience in related field
- Knowledge of anti-money laundering (AML) and related AML legislation
- Experience with compliance reporting, regulatory reporting, SARs reports
- Experience reconciling, analyzing, and manipulating large data
- Proficiency in compliance technology, case management systems, and data analytics tools is a plus
- Strong experience and understanding of Transaction Monitoring/CDD Models and Systems
- Experience in automating manual processes and good understanding of technologies that are designed for specific AML use cases
Benefits
- Health insurance
- 401(k) matching
- Paid time off
- Opportunities for professional development
- Discretionary incentive eligibility
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
KYC Analyst at Citi focusing on Anti - Money Laundering and Know Your Client programs. Assisting compliance and governance efforts through diligent record management and teamwork.
Product Manager leading AML screening and agentic AI capabilities at SEON. Collaborating with engineering, executives, and product teams in a flexible and remote setup.
Senior Consumer KYC Analyst focusing on regulatory compliance and financial crime prevention at a fintech leader. Collaborating across teams to manage complex KYC workflows in a dynamic environment.
Product Manager for KYC/KYB at Qonto building scalable onboarding systems. Leading the vision and execution of the KYC/KYB workflow engine.
Money Laundering Reporting Officer overseeing AML and CTF compliance for Windcave. Leading risk management initiatives and maintaining adherence to financial regulations and policies.
KYC Manager at Peninsula, overseeing counterparty due diligence for a global marine energy firm. Focus on KYC processes, regulatory compliance, and fostering team effectiveness.
Money Laundering Reporting Officer ensuring AML compliance at Altenar, a leading iGaming technology provider. Overseeing policies and regulations in a hybrid role based in Malta.
Managing Consultant in financial crime compliance at HKA. Delivering risk assessments and advisory projects in a collaborative environment with a focus on regulatory outcomes.
Analyst handling financial crime compliance at Mallesons, a top - tier law firm. Collaborating to prevent, detect, and mitigate financial crimes under AML and CTF regulations.