Sr. Associate, AML Compliance- Corporate andamp; Investment Banking
: Job Details :

Monitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards. Responsible for ensuring that all of the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions. Essential Functions/ Responsibility Statements:Develops models, metrics, and controls that the company utilizes to identify potential hazardous transactions. Serves as a subject matter expert (SME) on AML policy and procedures to the business; provides direction and guidance to employees on appropriate remediation action for high risk accounts. Coaches AML Analysts who analyze and research high level customer relationships using all available resources. Interacts with various stakeholders...Compliance, Corporate, Banking, Associate, Investment, Project Management, Business Services