Deputy Money Laundering Reporting Officer ensuring compliance with AML laws and regulations in Crown Dependencies. Collaborating with regulators and supporting business growth in financial crime risk framework.
About the role
- KYC Analyst III providing analytical support and enhancements for KYC programs in financial services. Collaborating with stakeholders to ensure regulatory compliance and quality control in operations.
Responsibilities
- Provides a range of analytical, research and assessment support to the development of and enhancements to, the enterprise’s KYC programs and processes.
- May interact with key stakeholders and third-party service providers to deliver KYC programs that satisfy regulatory requirements.
- Focuses on complex customers or high visibility cases, and is expected to provide a modicum of subject matter expertise.
- Performs quality control on the work product as needed.
- Perform more advanced, complicated, or high visibility job functions aligned with policies, standards, procedures, and job aids.
- Ensures that work products are fit for purpose and audit / regulator ready.
- Suggests process improvements to drive better results from efficiency, accuracy, or quality of work product.
- Independently performs activities from end to end.
- Manages ambiguity, and apply judgement to identify, troubleshoot and resolve ongoing business and operational issues.
Requirements
- Undergraduate Degree or equivalent professional work experience
- 2+ direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners.
- 6+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML.
- Deep KYC/AML background and Internal Systems experience preferred
- Mastery of RFI Request for Information creation and tracking
- Cross Functional Collaboration Skills
- Analytical and Critical Thinking Capabilities
- Ability to Translate Complex Data into Clear Documentation
- RFI Interpretation & Reporting Skills
- Strong oral & written communication skills; ability to ARTICULATE complex scenarios into simple business language
- Very detailed and strong organizational skills are paramount for success in this role
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Financial Crimes Specialist at Vanguard conducting investigations into suspicious financial activities. Mentoring team members and ensuring compliance within AML regulations while staying updated with industry trends.
AML Compliance Advisor providing guidance on compliance risks and supporting advisory processes at Capital One. Involves risk management, data analysis, and regulatory compliance evaluations.
KYC/AML Specialist at SEB supporting onboarding/review processes in Warsaw. Collaborating with cross - site teams to ensure compliance in Private Wealth Management & Family Office.
VP Financial Crime Controls SME leading controls testing for Tier 1 financial services organization. Providing strategic oversight and engaging with senior stakeholders while ensuring compliance with regulations.
Financial Crime Controls SME overseeing controls testing for a Tier 1 financial services organization. Providing expertise in Financial Crime risk management and compliance with regulatory standards.
Financial Crime Controls SME overseeing controls testing and design for a Tier 1 financial services organization. Engaging with stakeholders and ensuring regulatory compliance in a hybrid role.
Financial Crime Controls SME at a Tier 1 financial services firm. Responsible for controls testing and regulatory compliance in Financial Crime risk areas.
Financial Crime Controls SME focusing on controls testing and improvement in a Tier 1 financial services organization. Engaging in audit and regulatory remediation efforts within a structured environment.
AVP Financial Crime Controls SME at a Tier 1 financial services organisation focusing on controls testing and improvement activities.