Aml 1 Financial Crimes Risk Analyst Jobs

5+ years of relevant experience, preferably within the banking or payments industry, in AML Compliance and Risk Management;

Synthesize bank and regulatory requirements into global AFC compliance policies and procedures and support their effective implementation throughout the company

Ability to work independently in a remote environment; and

High EQ and excellent written and oral communication skills.

Excellent written and oral communication skills

Family-forming benefits, fertility support, and up to 20 weeks of Parental Leave

Responds to inquiries from within the Financial Crimes/BSA/AML Risk Management Team, front-line and bank management regarding CIP and due diligence matters.

Communicates effectively with peers, front-line and management when requesting information or documentation and addressing concerns or findings.

Adheres to all designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner.

Applies logic, reasoning, and sound decision-making skills to recommend Suspicious Activity Report (SAR) filings.

Adheres to bank policy, procedure and regulatory requirements.

Completes all job-related training in a timely manner and attend seminars or continuing education, as directed.

Ensure reviews are completed in a timely manner through strong organization and project management skills

Transaction Banking , a cash management and payments platform for clients building a corporate treasury system

Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers

ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds

Coordinate and lead calls with clients, as well as manage inquires/requests from 2LOD (second line) partners

Maintain external knowledge of regulatory/compliance expectations, industry trends and emerging threats/risks

4+ years relevant work experience, managing model risk management programs, preferably at a large/complex financial institution

Strong organizational skills and an ability to manage multiple demands and changing priorities

Ability to work in a proactive and self-directed way with minimal direction and task management

HYBRID: Global Financial Crimes: Monitoring & Screening Controls - Model Risk Management Oversight Officer

Experience with engaging senior stakeholders across technology and the business

Excellent executive presentation and communication skills with demonstrable history of driving discussion, collaboration and decision making at the senior-leadership level

Good organizational and time management skills.

Manage the high risk customer identification and (annual+) EDD review process for customers deemed to be high risk.

Manage teams of individuals, who are responsible for the various AML/CFT/Sanctions operational process work, ensuring compliance with policies, procedures, and SLAs.

Bachelor’s degree or equivalent banking experience; advanced degree preferred.

Experience with regulators, managing examinations, and/or reporting to external regulators and auditors.

Previous experience building and managing BSA & AML programs, and experience with MSBs and third party payment processors (TPPPs).

Bachelor’s degree in Business, Finance, Accounting, math, statistics or economics.

Healthcare Industry experience and/or Insurance Industry experience

Experience with Lawson, Workday, Business Objects and/or DashBoard Gear.

Excellent PC skills (e.g. MS Word, Excel)

Effective written and oral communication skills

Strong analytical and problem-solving skills with the ability to make timely decisions.

Basic project management skills and ability to contribute as part of a project team.

Run and analyze financial reports, often from multiple systems; assist in preparation of management information reports.

Participate as a member of a project team and contribute to change management strategy through communication and collaboration with others.

User knowledge and demonstrated experience of financial systems; internet and computer literacy.

Understanding and ability to apply basic accounting skills and concepts.

Demonstrated communication skills, including ability to prepare materials for and clearly and effectively communicate information to internal audiences and client groups.

Strong organizational and time management skills and ability to handle multiple tasks/projects simultaneously.

· Interact with various client compliance and operational staff, customer service areas, and management in conducting review.

Research skills and the ability to understand and draw conclusions from research conducted

Strong written and verbal communication skills to work effectively with all levels of consultants and client staff.

Must be self-motivated, organized, and must have the ability to work independently without supervision.

Advanced proficiency in Microsoft Word and Excel