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About the position
The Financial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Lead Analyst is a senior-level role within the Financial Crimes Global Policy Adherence & Engagement Team. This position is responsible for supporting Business Execution and Compliance partners in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. The primary objective is to enhance the AML program by ensuring robust coverage and adherence to policies and regulations, while fostering a culture of control and compliance across various functions.
Responsibilities
- Support the AML Transaction Monitoring and Currency Transaction Reporting policy execution functions for USPB, focusing on Retail Bank.
- Identify trends/issues in AML monitoring and recommend solutions to enhance workflows.
- Ensure AML Monitoring and Investigations groups have the necessary data to modify and enhance alert scenarios and complete thorough investigations.
- Act as the key contact for NA Retail Bank regarding Currency Transaction Reporting (CTR) requirements, assessments, and reporting.
- Partner with the business to eliminate manual touchpoints and resolve open issues in the CTR space that impact Retail Bank and/or Cards.
- Serve as the single point of contact for escalations and policy-related questions from the business.
- Present reportable information for senior leadership and guide issue management processes.
- Build partnerships with Line of Businesses Operations leaders and compliance partners to align efforts with strategy and optimize solutions.
Requirements
- 5-8 years' experience in Financial Crimes/AML, Risk, Operational Risk, Risk Operations, or Project Management.
- Experience in financial services or banking.
- Demonstrated ability to work in a transitioning environment and establish business as usual processes.
- Goal-oriented with strong written and verbal communication skills.
- Bachelor's/University degree or equivalent experience, potentially a Master's degree.
Nice-to-haves
- Experience with Retail Bank systems and functional knowledge.
- Ability to identify service gaps, process inefficiencies, and technology opportunities.
Benefits
- Medical, dental & vision coverage
- 401(k)
- Life, accident, and disability insurance
- Wellness programs
- Paid time off packages including vacation, sick leave, and paid holidays
