AML Operations Control Analyst-KYC
Core
Conduct routine analysis, research, and investigations in compliance operations to execute regulatory requirements and economic sanctions compliance practices.
Role type
AML Operations Control Analyst (KYC)
Builds
Compliance operations aligned to the bank's Financial Crimes Enterprise Policy
Domain
Banking / Financial Crimes / AML
Required skills
Regulatory compliance analysis, Economic sanctions compliance, Process improvement, Quality assurance review, Risk identification and escalation, Data interpretation from third-party sources, Customer service in banking, Bi-lingual Spanish
Preferred skills
Analytical thinking, Critical thinking, Data collection and entry, Data quality management, Collaboration, Decision making, Problem solving, Research analysis, Innovative thinking, Prioritization
Technologies
None stated
Responsibilities
Execute regulatory requirements and economic sanctions compliance practices, Identify and analyze problems related to product lines or functions, Provide quality assurance review and testing on operating key controls, Support special projects representing significant risk exposure, Ensure quality service for internal business partners and external clients, Interpret and analyze information from applications and third-party sources
Seniority
Entry-level, hands-on IC