Investment Banking Financial Crime Advisory ensuring compliance with laws, managing legal risks. Collaborate with teams to execute the First Line Financial Crime program across banking.
About the role
- AML Ops Sr. Analyst engaging with Business Banking clients for KYC refresh processes. Ensuring compliance with U.S. regulations and delivering client-centric experiences.
Responsibilities
- Execute client‑facing outreach and information-gathering efforts to complete high‑risk AML/KYC refresh reviews
- Communicate professionally with external clients to obtain required information and resolve deficiencies
- Perform AML/KYC refresh reviews for Business Banking clients, including CDD/EDD updates and sanctions screening
- Maintain accurate case documentation and audit-ready evidence
- Contribute to continuous improvement initiatives by identifying process gaps and recommending enhancements
Requirements
- Strong written and verbal communication skills
- Knowledge of U.S. AML/KYC frameworks, sanctions screening, and risk rating methodologies
- Proficiency in Microsoft 365 and familiarity with AML/KYC screening platforms
- Ability to manage workload effectively and deliver consistent results within SLAs
- Bachelor's degree (Finance, Accounting, Business, Law) or equivalent experience
- CAMS/CFE certification or similar credentials
- Experience in AML/KYC or financial crimes risk operations (1+ years preferred)
Benefits
- Competitive benefits to support physical, emotional, and financial wellness
- Opportunities for professional development and career growth
- Inclusive workplace environment
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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