Business Analyst III

New York, NY

Post Date: 06/11/2018 Job ID: 10865034 Industry: FIN Consulting
4 temps needed

Top skills: AML risk analysis, Documentation review, Ability to work independently

The AML Risk Analyst/Senior Analyst will:

" Provide support of Brokerage Private Bank's BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Bank / Wealth Management Risk team
" Partner with the Business Unit, including Financial Advisors and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience" Coordinate with the Second Line of Defense Bank AML Compliance teams to monitor client relationships on an ongoing basis
" Actively identify, measure, control, and remediate AML Risk issues with partners in Bank AML Compliance and the Business Unit
Skills Required:
" Have an undergraduate degree in Business, Finance, or other related field
" Have 2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, and Customer Identification Program requirements
" Ability to work both independently and with team members, as well as providing support for multiple team managers, under tight deadlines
" Evidence strong interpersonal skills and ability to communicate effectively both verbally and in writing
" Be able to handle highly confidential information professionally and with appropriate discretion
Skills Desired:
" Experience with US Banking regulations and knowledge of Securities Based Lending products is a plus
" Desire to be certified as an as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus
" International Banking & Lending or Foreign Language acumen is a plus

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