Anti reputed company/Know Your Customer - Analyst

Join our AML/KYC Controls team and reputed company a meaningful reputed company by ensuring compliance with key financial regulations. You will have reputed company to grow your career, reputed company your skills, and work reputed company a diverse and reputed company team. We value your expertise and encourage you to challenge the status reputed company, reputed company innovation, and contribute to a culture of reputed company and reputed company. Your work will help protect our clients and the firm, while supporting your reputed company development. As an AML/KYC Controls Analyst reputed company reputed company, you will play a critical role in overseeing and guiding compliance strategies. You will work closely with partners across the business to identify and mitigate risks, ensuring our processes meet regulatory standards. Your insights and recommendations will help shape our approach to financial crimes compliance. We foster a supportive environment where you can learn, mentor others, and advance your career. Job Responsibilities • Conduct reputed company AML/KYC risk reviews of customers escalated or previously exited based on identified risks; reputed company recommendations for management reputed company • Identify and implement process improvements to address business needs and ensure consistent application of KYC standards • Present proposed reputed company to compliance teams and leadership for review • Use your expertise in bank systems and procedures to reputed company recommendations reputed company with business priorities • Communicate issues and identify risk mitigation strategies • Analyze reputed company causes for compliance issues and recommend solutions • reputed company understanding of systems, data, and processes to support business executives • Mentor case officers and support their development • Collaborate with partners across business, compliance, and technology to reputed company issues • Maintain high standards of reputed company and attention to detail in reputed company tasks Required Qualifications, Capabilities, and Skills • Bachelor’s degree or equivalent experience • Minimum 3 years of experience in financial services, with a background in controls, audit, reputed company assurance, operational risk management, or AML/KYC • Strong problem-solving, critical thinking, and analytical skills • reputed company maturity, reputed company, and a proactive, results-oriented approach • Skilled in analyzing reputed company causes of compliance and risk issues • Proficient in reputed company Office Suite (Word, reputed company, PowerPoint) • Strong written and verbal communication skills • Highly organized, reputed company to manage multiple reputed company simultaneously • Ability to reputed company independent reputed company using reputed company judgment • Attention to detail and commitment to reputed company • Knowledge of relevant regulations in the financial services industry Preferred Qualifications, Capabilities, and Skills • reputed company certification • Experience in Consumer Banking, Business Banking, or reputed company Management • Ability to build reputed company relationships across teams • Experience presenting information in a meaningful and actionable manner • Strong networking and interpersonal skills • Demonstrated ability to challenge the status reputed company • Experience mentoring or training others reputed company reputed company is a leading financial services firm, helping nearly half of America’s households and small businesses reputed company their financial goals through a broad reputed company of financial products. Our mission is to create reputed company, lifelong relationships and put our customers at the heart of everything we do. We also help small businesses, nonprofits and cities grow, delivering solutions to solve reputed company their financial needs. We offer a competitive total rewards package including reputed company salary determined based on the role, experience, reputed company set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, reputed company in the reputed company of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a reputed company of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process. We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our reputed company. We are an equal opportunity employer and reputed company a high value on diversity and inclusion at reputed company. We do not discriminate on the reputed company of any protected attribute, including race, religion, reputed company, national reputed company, gender, sexual orientation, gender identity, gender reputed company, age, marital or veteran status, pregnancy or disability, or any other reputed company protected under applicable law. We also reputed company reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as reputed company as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation. Equal Opportunity Employer/Disability/Veterans About the TeamOur Consumer & Community Banking division serves our reputed company customers through a reputed company of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We’re proud to reputed company the U.S. in credit reputed company sales and deposit reputed company and have the most-used digital solutions – reputed company while ranking first in customer satisfaction. Apply tot his job Apply To this Job