AML Compliance Analyst
Posted 1 month ago Expired
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Upload Your ResumeAbout This Role
Support the Chief Risk & Compliance Officer in executing and building out the Bank's U.S. Compliance Program, focusing on Anti-Money Laundering (AML) and OFAC compliance within a growing commercial banking environment. This role will advise the CRCO, serve as backup, and participate in regulatory examination management, contributing to shaping the future-state compliance framework.
Responsibilities
- Support the Chief Risk & Compliance Officer (CRCO) in the execution, oversight, and continued build-out of the Bank’s U.S. Compliance Program
- Focus primarily on Anti-Money Laundering (AML) and OFAC compliance
- Act as a key advisor to the CRCO
- Serve as a backup to the CRCO when required
- Actively participate in regulatory examination management with Federal and State banking regulators
- Design, document, and implement compliance processes and procedures aligned to specific products or services
Requirements
- 5+ years of experience in commercial banking compliance or a closely related regulatory role
- Deep understanding of U.S. commercial banking compliance requirements, including AML and OFAC obligations
- Strong knowledge of payment products and payment rails, including SWIFT and Fedwire, and associated financial crime risks
- High level of expertise in CDD and EDD requirements for commercial banking clients and products
- Thorough understanding of compliance testing methodologies, monitoring programs, and regulatory reporting
- Proven ability to design, document, and implement compliance processes and procedures aligned to specific products or services
- Demonstrated success delivering results in fast-paced, evolving banking environments
- Solid background working with financial institutions and/or corporate commercial banking clients
- Commercial bank compliance journey mapping
- Discovery and regulatory requirements assessment
- Strong written and verbal communication skills
- Excellent time management, prioritization, and organizational skills
- Data analysis, critical thinking, and sound compliance decision-making
Qualifications
- 5+ years of experience in commercial banking compliance or a closely related regulatory role
Skills
* Required skills