Anti-Money Laundering Analyst

Job Description

The Global Anti-Money Laundering (AML) Compliance department is hiring an Analyst, AML High Risk Client Management. Reporting to the Senior Manager, High Risk Client Management, you will conduct Enhanced Due Diligence and present findings to management.

What you will do

• Prioritize and conduct AML and Anti Terrorist Financing (ATF) analyses and provide Key Risk Indicators for mitigating financial, regulatory, reputational and legal risk to the bank for higher risk clients.
• Investigate and conduct research using approved techniques and tools to assess if a client presents a higher level of AML regulatory or reputational risk.
• Assign an appropriate risk rating to Personal and Commercial Retail Banking clients in accordance with the bank’s risk rating methodology.
• Prepare high quality written reports for Senior Management review that effectively communicate your findings and re...