Aml Complaince Analyst Jobs

Job Title: Business Analyst/ AML Compliance Analyst

Location: Wilmington, DE

Duration: 6+ Months

Position Description

The Legal and Regulatory Change Coordinator (LRCC) is a key stakeholder in the Chief Administrative Office’s Business Practices Team.

Responsibilities include:

Manage the relationship with internal business stakeholders / process owners

Working with Business owner(s) to drive timely completions of change management tasks and escalating, as needed.

Manage daily regulatory change activates and tasks as assigned in and efficient, accurate, and timely manner.

Change Management Pillar to identify and implement process improvements

Participating in Firm Legal Risk Management Governance forum(s) for card specific needs and matters.

Performs and coordinates the analysis and design of business systems. Develops and maintains a thorough understanding of the needs of the assigned customer group from the business and technical perspective. Works closely with clients and with other system groups to capture business requirements and see them through implementation. Develops and executes systems testing. Acts as a liaison between the business user groups and the technical systems groups.

Mandatory Skills:

Relationship Managers, Audits &Compliance + Controls Related, High Excel Proficiency; Compliance Background

• Processing regulatory information
• Compliance & controls focus, Internal Controls, Compliance background
• Facilitating of high risk information (need to know policies, law within firm)
• Process testing – did the widget
• Keeping documentations, processes testing