Senior Analyst, International Compliance & AML, Policy Management

ID de la solicitud:

Purpose

The Senior Analyst, Testing– International Banking AML (“Senior Analyst”) contributes to the overall success of the Testing– IB team through the execution of independent challenge as it relates to the design and operating effectiveness of the AML/ATF and Sanctions Program for the assessable units operating within the International Banking (“IB”) footprint. The Senior Analyst, Testing– IB team is responsible for supporting the execution of the IB AML/ATF activities against regulatory, Internal Audit, and Management Self-Identified issues; as well as executing second-line testing to ensure adherence to Bank policies and applicable regulatory requirements, particularly those related to client on-boarding and enhanced due diligence, name screening, unusual and suspicious activity monitoring, reporting, etc.

Accountabilities

• Leads and drives a customer focused culture throughout their team to deepen client relatio...

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