Sr. Analyst, AML Framework

Responsibilities

• Provides support and functional knowledge as it relates to compliance with applicable AML laws, rules, and standards.
• Escalates to Global AML management any regulatory compliance risks identified during testing.
• Leads projects or initiatives to support the Global AML program.
• Performs ongoing monitoring and reporting of key Global AML functional activities.
• Provides support to Global AML Management to resolve compliance issues, including actions in response to regulatory exam and audit findings.
• Uses existing procedures to solve standard problems; analyzes information and standard practices to make judgments.
• Reviews assigned laws, regulations, and related policies/procedures to understand test scripts for execution of testing.
• Conducts and adequately documents testing to assess compliance with and adherence to regulations and policies/procedures.
• Applies analytical skills to re...