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Company: Compliance Search Group |
Anti-Money Laundering/Suspicious Activities Group
Analyst/Senior Analyst
New York
Top-tier investment bank seeks an Analyst / Senior Analyst with prior experience at a bank or brokerage firm to join a group their Anti-Money Laundering group.
The Anti-Money Laundering group’s primary responsibilities include: liaising with regulators and Internal Audit with respect to AML examinations; conducting AML risk assessments; drafting AML policies and procedures, and; AML training. The group is also responsible for managing/coordinating various AML projects and initiatives.
The AML Analyst will be involved with the following:
• Liaising with regulators and Internal Audit in connection with examinations.
• Conducting AML risk assessments.
• Drafting policies and procedures.
• Conducting in-person AML training.
• Managing/coordinating short-term and long-term projects
• Development and implementation of new AML initiatives, processes, and systems.
• Prior AML experience as a compliance officer or attorney.
• Prior banking or brokerage experience with extensive knowledge of financial markets and products.
• Strong analytical and risk assessment skills.
• Ability to adapt to new changes and new challenges.
• Ability to prioritize work flows and ensure deadlines are met.
• Ability to forge strong relationships with colleagues and clients.
• Ability to work independently within a team environment.
• Excellent written and verbal communication skills.
• Proactive, self motivated and well-organized.
(923951)
