About the position
The Senior Financial Crime Risk Oversight Analyst plays a crucial role in ensuring compliance with AML/ATF/Sanctions/ABAC regulations by providing research, guidance, and oversight for high-risk customers. This position is responsible for executing enhanced due diligence (EDD) reviews, managing procedures related to high-risk customers, and collaborating with various teams to ensure compliance with KYC policies and regulatory requirements. The role requires in-depth knowledge of financial crime risk management and the ability to lead projects and provide specialized reporting.
Responsibilities
• Execute enhanced due diligence (EDD) reviews for high-risk customers.
• Manage procedures and escalations related to high-risk customers.
• Analyze customer behavior and activity of concern in compliance with KYC policy.
• Provide AML/ATF/Sanctions/ABAC advice to business partners.
• Lead projects of moderate to complex risks and resource requirements.
• Prepare and deliver management reporting on risk factors present in various products.
• Collaborate with business and control partners to ensure compliance with AML/ATF/Sanctions/ABAC processes.
• Identify and lead problem resolution for complex requirements related issues.
Requirements
• Undergraduate Degree
• 5+ years of experience in AML/ATF/Sanctions/ABAC compliance
• Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations
• Strong written and verbal communication skills
Nice-to-haves
• ACAMS certification preferred
Benefits
• Base salary and variable compensation/incentive awards
• 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 opportunities
• Reward and recognition programs
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