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 Financial Crime Risk Investigative Analyst providing analytical support for AML operations. Conducting transaction analysis and risk assessment to adhere to compliance regulations in financial crime risk management.
Responsibilities
- Provide AML analytical and/or operations process support
- Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity
- Prioritize and manage own workload to meet service level requirements
- Protect the interests of the organization and escalate high-risk transactions as necessary
- Act as a key resource/specialist owner or representative by providing technical subject matter expertise
- Contribute to the identification and implementation of new products or operational efficiencies
- Run and review information against various lists and guidelines
- Find opportunities to improve service delivery and support operational improvement
Requirements
- Undergraduate degree preferred
- One (1) or more years of relevant experience
- Fundamental knowledge of AML operations, standards, procedures, laws, rules and regulations
- Skill in using computer applications including MS Office
- Ability to analyze, research, organize and prioritize work while meeting multiple deadlines
- Ability to handle confidential information with discretion
- Ability to communicate effectively both written and verbal
- Ability to pay high attention to details
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Career development opportunities
- Reward and recognition programs
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