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AML Analyst
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Full-time
- Job Title: AML Analyst
- Join our U.S Commercial KYC team as a Sr. Analyst, where you will be crucial in supporting compliance activities for our U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella, including Treasury & Payment Solutions (TPS).
- Your responsibilities will include onboarding new clients, updating existing clients, and conducting yearly reviews to ensure compliance with BSA/AML/KYC guidelines.
- You will work closely with U.S. Commercial Banking, TPS Sales, and the U.S. AML Office/ U.S. AML Office High Risk Unit to collect necessary documents, assess customer AML risks, and generate AML KYC Checklists.
- Experience in AML/KYC is advantageous
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