Senior Aml Analyst Jobs

Senior AML Analyst

What is the opportunity?

This position supports the AML Compliance function by executing program governance processes that maintain compliance with regulatory requirements and the firm’s Anti-Money Laundering and Economic Sanctions Programs.

What will you do?

• Manage the regulatory compliance management framework for the U.S. Wealth Management AML program, including review and analysis of new regulations, policies, procedures, and controls.
• Deliver testing results in a professional manner through a variety of communication channels.
• Assist in the comprehensive risk assessment of the U.S. Wealth Management AML Program.
• Proactively identify and recommend improvements to enhance the effectiveness or efficiency of the U.S. Wealth Management AML Program.
• Perform testing of AML and Economic Sanctions control processes, including the application of relevant laws, regulations, policies, and procedures. Maintain clear, concise, and appropriate documentation of work performed as well as synthesizing complex work papers into a summary report of issues and observations.
• Participate in relevant projects and support to ad hoc requests pertaining to the U.S. Wealth Management AML Program.
• Provide credible challenge to U.S. Wealth Management AML processes through data analysis, testing, and knowledge of AML regulatory compliance framework.
• Identify areas of concern in the control environment, research issues, and make recommendations as necessary.

What do you need to succeed?

Must-have

• Demonstrate reliability, confidence, self-direction, flexibility, and strong attention to detail.
• Excellent communication and interpersonal skills.
• Ability to prioritize and manage multiple tasks while ensuring that assigned job responsibilities and department goals are met.
• Ability to identify and escalate sensitive issues with discretion.
• Maintain accurate and complete records of actions taken with respect to job responsibilities.

Nice-to-have

• Experience in testing, auditing, or quality control of compliance-related processes
• CAMS designation
• Advanced computer skills and previous exposure to database or data analysis technologies

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

• Access to a variety of job opportunities across business
• Leaders who support your development through coaching and managing opportunities
• Ability to make a difference and lasting impact
• Flexible work/life balance options
• Work in a dynamic, collaborative, progressive, and high-performing team
• Opportunities to do challenging work
• A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
• Opportunities to take on progressively greater accountabilities

This position supports the AML Compliance function by executing program governance processes that maintain compliance with regulatory requirements and the firm’s Anti-Money Laundering and Economic Sanctions Programs. The candidate will be able to provide credible challenge to U.S. Wealth Management AML processes through data analysis, testing, and knowledge of AML regulatory compliance framework. Minneapolis, Minnesota, United States of America USA-MN-MINNEAPOLIS United States of America 40 Full time Group Risk Management Regular Salaried 2023-06-22 2023-08-21