Business Analyst II!

Location
Baltimore, MD

Job Type
Contract Full-Time

Pay Rate
$35.36
• Provide support of Wealth Managements BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line 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
• Assist in the coordination of Wealth Managements Periodic Review process to ensure continued knowledge of Wealth Managements client base and any material changes to client information
• Coordinate with the Second Line of Defense Wealth Management AML Compliance teams to monitor client relationships on an ongoing basis
• Actively identify, measure, control, and remediate AML Risk issues with partners in WM 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
Apply With