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AML Analyst
Location : Illinois, Chicago
Refer job # QPAJ338483
 
Job Responsibilities and Requirements: The Analyst documents and records AML due diligence information gathered to ensure that mandated procedures have been followed to mitigate risk and to ensure all clients are in compliance. Monitoring and Reporting (70%) Ensure timely and accurate completion of the assigned KYC alerts and cases within departmental service levels. Performs reviews of KYC information provided by the LOB.. Promptly responds to the requests submitted by the U.S. AML Office High Risk Unit. Advise LOB regarding AML information and documentation requirements and ensure that sufficient KYC was collected. Recognize and escalate high-risk triggers to the appropriate area for review and decision. Maintain database/spreadsheets to manage several requests simultaneously, prioritizing as needed in order to meet promised deadlines and client demand. Support the U.S. P&C as needed. AML Program Issues (10%) Interact with staff of all levels in U.S. P&C as necessary for issue resolution or escalation, involving management as needed, in order to ensure that the customers needs are met or exceeded. Ensure delivery of exemplary internal client service by troubleshooting and providing issue resolution in a professional, ethical, and courteous manner. Knowledge (10%) Maintain up-to-date level of subject matter expertise in BSA/AML requirements, banking regulations and directives of the US-AML Office. Maintain up-to-date level of institutional knowledge of U.S. P&C product offerings, operations and markets to facilitate LOB compliance with enterprise AML reporting requirements. Training (5%) Apply subject matter expertise to reply to AML-related questions from the LOB and other team members. Complete annual training requirements within departmental time frames. Strategy and Change Management (5%) Identify any gaps, issues and best practices and raise them to the management team. Bachelor s degree or relevant experience in focal areas of finance, economics or an accounting related field, or relevant experience. Relevant experience in professional risk management, compliance, accounting or auditing in banking or financial services Institutional knowledge of products and services as well as business unit policies and objectives Knowledge of AML Banking Compliance, including transaction monitoring and banking product risk Knowledge of corporate banking regulations and law Knowledge of AML gaps Analytical skills Problem Solving Ability to appropriately identify and escalate issues to reporting manager Ability to independently prioritize and to proactively manage multiple responsibilities in a fast-paced environment Ability to work with high-level security access in a professional and ethical manner Ability to review, access, and provide detailed information daily and adjust as needed to ensure consistent, excellent service Ability to work a demanding schedule under limited supervision Attention to detail and ability to learn and adapt quickly.
 
 
 
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