Financial Crime Risk Analyst II – KYC
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Job Description
Financial Crime Risk Analyst assisting in the development of AML programs and KYC compliance. Engaging with stakeholders to ensure effective risk management in line with regulations.
Responsibilities:
- Provides FCRM research, evaluation, operational, reporting and/or analytical support
- Coordinates requests to and from, business (FCRM) partners
- Assists in the preparation of summaries, communications, reports and presentations for management, regulators, and other stakeholders
- Recommends responses to enterprise FCRM Program questions
- Analyzes data and draws conclusions to meet program health reporting requirements
Requirements:
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations
- ACAMS preferred
- Strong written and verbal communication skills
Benefits:
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Reward and recognition
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