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AML Risk Analyst
Ref No.: 18-19897
Location: New York, New York
Top skills: AML risk analysis, Documentation review, Ability to work independently

The AML Risk Analyst/Senior Analyst will:

• Provide support of Brokerage Private Bank's BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Bank / Wealth Management Risk team
• Partner with the Business Unit, including Financial Advisors and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience• Coordinate with the Second Line of Defense Bank AML Compliance teams to monitor client relationships on an ongoing basis
• Actively identify, measure, control, and remediate AML Risk issues with partners in Bank AML Compliance and the Business Unit
Skills Required:
• Have an undergraduate degree in Business, Finance, or other related field
• Have 2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, and Customer Identification Program requirements
• Ability to work both independently and with team members, as well as providing support for multiple team managers, under tight deadlines
• Evidence strong interpersonal skills and ability to communicate effectively both verbally and in writing
• Be able to handle highly confidential information professionally and with appropriate discretion
Skills Desired:
• Experience with US Banking regulations and knowledge of Securities Based Lending products is a plus
• Desire to be certified as an as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus
• International Banking & Lending or Foreign Language acumen is a plus