Senior FCRM High Risk Reviews Analyst
About the position The Senior Financial Crime Risk Oversight Analyst plays a crucial role in ensuring compliance with AML/ATF/Sanctions/ABAC regulations by providing research, guidance, and oversight for high-risk customers. This position is responsible for executing enhanced due diligence (EDD) reviews, managing procedures related to high-risk customers, and collaborating with various teams to ensure compliance with KYC policies and regulatory requirements. The role requires in-depth knowledge of financial crime risk management and the ability to lead projects and provide specialized reporting. Responsibilities • Execute enhanced due diligence (EDD) reviews for high-risk customers. • Manage procedures and escalations related to high-risk customers. • Analyze customer behavior and activity of concern in compliance with KYC policy. • Provide AML/ATF/Sanctions/ABAC advice to business partners. • Lead projects of moderate to complex risks and resource requirements. • Prepare and deliver management reporting on risk factors present in various products. • Collaborate with business and control partners to ensure compliance with AML/ATF/Sanctions/ABAC processes. • Identify and lead problem resolution for complex requirements related issues. Requirements • Undergraduate Degree • 5+ years of experience in AML/ATF/Sanctions/ABAC compliance • Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations • Strong written and verbal communication skills Nice-to-haves • ACAMS certification preferred Benefits • Base salary and variable compensation/incentive awards • Health and well-being benefits • Savings and retirement programs • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO) • Banking benefits and discounts • Career development opportunities • Reward and recognition programs Apply tot his job