Job Description
The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.
**Responsibilities**:- Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders- Communicate with internal entities to incorporate findings of the AML control program- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related iss...