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AML Compliance Analyst
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Job Description
- Req#: vZBTnNEqAY3W
Employer Industry: Financial Services (Commercial Banking)
Why consider this job opportunity:
- Salary up to $90,000 per annum + discretionary bonus
- Full-time permanent position with a hybrid working model (3 days in-office, 2 days remote)
- Comprehensive benefits package
- Opportunity to shape the future roadmap of the compliance program
- Work in a collaborative environment focused on inclusivity and belonging
- Engage with Federal and State bank examiners and contribute to compliance operations
What to Expect (Job Responsibilities):
- Perform Compliance Risk Assessments and share findings with US Bank management
- Develop Compliance Key Risk Indicators (KRIs) for monthly reporting to the board
- Manage the Compliance Testing team and prepare reports on compliance exceptions
- Lead the AML and OFAC risk assessment process and engage with various stakeholders
- Ensure compliance requirements are met prior to product launch, focusing on both technical and non-technical readiness
What is Required (Qualifications):
- Minimum of 5+ years' experience in commercial banking
- Deep knowledge of commercial banking compliance requirements, including payment products
- Full understanding of payment rails (SWIFT & Fedwire) and associated risks
- High acumen of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requirements
- Proven experience in delivering outcomes in fast-moving environments
How to Stand Out (Preferred Qualifications):
- Experience with bank compliance journey mapping and requirements assessment
- Strong communication skills and excellent time management abilities
- Proficiency in data analysis and decision-making processes
#FinancialServices #Compliance #CommercialBanking #CareerOpportunity #HybridWorkModel
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