Senior AML Compliance Analyst for Manulife overseeing compliance with AML/ATF regulations and conducting investigations.
About the role
- Senior Analyst in the AMRS Global Markets AML/CDD onboarding function at Bank of America. Primary responsibility to ensure AML compliance with bank policies and regulatory standards.
Responsibilities
- Review and approval of KYC cases, ensuring strict adherence to process SLAs, productivity targets, quality metrics, and KPIs/KRIs
- Ongoing internal stakeholder management
- Confirms loan documentation for accurate trade settlements
- Partners with Sales Associates, Traders, Research Analysts, trading counterparties, internal and external attorneys, administrative agent banks, and various other internal operations groups
- Manages post-trade management and logistics, settlement pricing, and closing coordination
- Analyzes and resolves highly complex operational problems
- Supports ad-hoc projects for new processes or industry initiatives
- Processes loans end-to-end with accurate data input into various credit and operating systems
Requirements
- Strong knowledge of AML/CDD requirements (Subject Matter Expert - SME)
- A good knowledge of various corporate structures e.g. Funds, Trusts, Partnerships, SPVs, etc.
- Excellent communication skills
- Strong organizational skills and attention to detail
- Ability to work under pressure in a team environment
- Ability to liaise with all levels of the firm and people with different experiences and diverse backgrounds
- Control focused mindset and good understanding of regulatory and reputational risks
- Operational Excellence (OpEx) mindset - continuously look to advance technology, process and procedures
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
- Competitive benefits to support physical, emotional, and financial well-being
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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