Anti-Money Laundering/Know-Your-Customer

Job summary
AML/KYC Controls team provides oversight and guidanceTeam is responsible for Anti Money Laundering (AML) strategic initiatives/projectsThe role requires alignment with the Firm's AML Consent Order initiatives
Job seniority: entry level
Responsibilities
• Primarily manage customer case reviews based on AML or KYC risks• Determine and create risk mitigation strategies for customers with AML, Fraud, or KYC risks• Assist in building best-in-class AML/Compliance programs• Provides support in development of solutions or systems to fix identified issues or gaps• Complete all assigned tasks in support of projects• Produce standard and ad hoc management reports and presentations• May coordinate with Risk Officer, Compliance Officers, Legal Advisors, and additional partners• Maintain up to date knowledge of regulatory and role-specific requirements• Provide ad hoc support to senior team members• Make recommendations on assigned tasks and implements recommendations
Requirements
• 1+ years of equivalent experience in financial services industry preferred• Comfort working in an ambiguous environment• Excellent problem solving, critical thinking, analytical skills• Highly organized, can manage multiple projects/requests• Skilled with analyzing root causes of AML/KYC, compliance and risk issues• Strong judgment, professional maturity and personal integrity• Proficient in Microsoft Office Suite• Bachelor's degree preferred• Communication/presentation - excellent written and verbal communication skills• Networking - strong interpersonal skills• Work autonomously to affect change• Decision Making/Judgement - moderate level of independent decision making using sound judgement
Benefits
• Competitive total rewards package• Comprehensive health care coverage• On-site health and wellness centers• Retirement savings plan• Backup childcare• Tuition reimbursement• Mental health support• Financial coaching and more