Are you an experienced AML professional who enjoys working in a dynamic and diverse environment? Are you able to leverage your knowledge of AML/KYC industry standards and regulatory requirements to provide guidance to a broad range of constituents?

We’re looking for an experienced AML Advisory Analyst to:

• assist in coordinating updates to business procedures to align with firm policies and industry regulations and providing business with guidance on the application of the firm policies
• evaluate client adverse media items for relevance and materiality, and draft summaries for further review with key stakeholders
• review and assess AML procedural inquiries, escalations and exception requests submitted by business partners
• assist in drafting policy exception requests on behalf of Business AML Office; track submission and approval
• track progress for tactical and strategic AML deliverables for Wealth Management USA business
• participate in projects and other strategic change initiatives related to AML requirements
• support ongoing client, regulatory and audit requirements on regular and ad-hoc basis
• collaborate regularly with a variety of stakeholders within the Wealth Management USA business, and with partner teams such as Compliance, Legal, and Group Operations