Senior Analyst, International Compliance & AML, Policy Management

The Senior Analyst, International Compliance & AML, Policy Management role contributes to the overall success of the Testing– IB team through the execution of independent challenge as it relates to the design and operating effectiveness of the AML/ATF and Sanctions Program for the assessable units operating within the International Banking (“IB”) footprint.

Requirements

• BA in Business (or international equivalent) or related field experience
• 1-3 years of AML/ATF testing or audit experience in a regulatory, compliance, capacity within a financial institution setting
• Solid English language (writing, reading, speaking)
• Very strong Excel, Programming, Power BI and PowerPoint skills
• Understanding of the Bank’s Regulatory and Compliance requirements, and risk management, or willingness to learn
• Strong planning and analytical skills, ability to discern research information / data, ability to digest a large volume of written material
• Ability to gather, analyze, organize, document and present large volumes of information in a succinct and organized manner
• Ability to deliver results in a fast-paced, challenging, and dynamic business environment
• Effective communicator; comfortable interfacing with all levels of the organization
• Positive attitude and ability to collaborate and work effectively with team members to achieve common objectives
• Self-motivated; work both independently (good time management) and collaboratively with multifunctional teams
• Excellent verbal and written communication skills
• English level advanced

Benefits

• Competitive salary
• Benefits package
• Opportunities for growth and development