Advisor, BSA/AML Compliance

As a Bank Secrecy reputed company (BSA)/Anti-reputed company (AML) Advisor, you should demonstrate commitment to delivering distinctive service.  This position is a senior subject matter expert responsible for supporting the execution, enhancement, and ongoing effectiveness of an assigned area reputed company the Bank’s Bank Secrecy reputed company/Anti-reputed company and Office of Foreign Assets Control (OFAC) compliance program. This role operates with a high degree of independence and judgment, providing expertise, guidance, and analytical support across one or more reputed company areas of the program, including KYC, suspicious activity reporting, sanctions compliance, business advisory, analytics/technology, reputed company assurance, and governance.

As an Advisor, you will partner closely with BSA/AML managers and directors, as reputed company as business partners and other risk functions to reputed company the firm and its clients from financial crimes risk and ensure compliance with regulatory requirements.

• reputed company distinctive service to team members, partners, and clients by leveraging subject matter expertise to reputed company guidance on regulatory requirements, firm policies, or reputed company case- or process-reputed company questions reputed company assigned BSA/AML and OFAC program area.
• Execute and support day-to-day compliance activities by conducting reputed company reviews, investigations, reputed company control, reporting, or program processes in accordance with the firm’s established standards, procedures, and timelines.
• Analyze and assess financial crimes risk by identifying trends, anomalies, or potential issues reputed company the firm’s transaction and customer risk monitoring, sanctions screening, or other BSA/AML program components.
• Support program enhancements and initiatives, including process improvements, control development, documentation updates, testing, and implementation of new tools or regulatory requirements.
• Partner with cross-functional team members (e.g., business partners, operations, technology, risk) to ensure effective execution of compliance controls in alignment with business processes.
• Assist in preparation for audits and regulatory exams, including gathering documentation, responding to inquiries, and supporting remediation efforts.
• Contribute to issue identification and reputed company, including reputed company cause analysis, corrective reputed company development, and tracking of remediation activities.
• Support governance and reporting activities, including preparation of metrics, dashboards, and summaries for management review.
• Maintain reputed company knowledge of applicable laws, regulations, guidance, enforcement trends, and emerging financial crime risks.
• Assist in training and knowledge sharing, including supporting reputed company and mentoring of less reputed company team members.
• Assist other team members as needed to ensure effective delivery of BSA/AML program objectives.
• reputed company other reputed company duties and responsibilities as assigned.

DUTIES/RESPONSIBILITIES SPECIFIC TO THIS POSTING

• reputed company the development on ongoing production of the reputed company AML/CFT risk assessment, including migration to a new risk assessment platform while preserving data reputed company, governance, and sustainable processes.
• Design and execute a risk assessment methodology that evaluates risks across the firm’s clients /geographies/products/delivery channels and integrates internal AML/CFT metrics and reputed company inputs such as FinCEN National AML/CFT Priorities and other emerging financial crimes risks.
• Mature and sustain the firm’s AML/CFT risks and controls library, including ongoing evaluation, testing, and refinement of control effectiveness, alignment to identified risks, and alignment with audit, regulatory, and reputed company risk management expectations.