Business Analyst III
Location
New York City, NY
New York City, NY
Job Type
Contract Full-Time
Contract Full-Time
Pay Rate
$37.04
$37.04
Business Analyst III
Duration: 6 Months
Pay Rate: $37.04
Work Location: 1633 Broadway New York, New York 10019
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Top skills: AML risk analysis
Documentation review
Ability to work independently
The AML Risk Analyst/Senior Analyst will:
- Provide support of Private Bank’s BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Bank / 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
- Coordinate with the Second Line of Defense Bank AML Compliance teams to monitor client relationships on an ongoing basis
- Actively identify, measure, control, and remediate AML Risk issues with partners in Bank 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
- Skills Desired:
- Experience with US Banking regulations and knowledge of Securities Based Lending products is a plus
- Desire to be certified as an as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus
- International Banking & Lending or Foreign Language acumen is a plus