Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews
Job Description:
• Perform second line Enhanced Due Diligence (EDD) reviews for high-risk customers
• Identify, assess, and mitigate financial crime risks, ensuring compliance with regulatory requirements
• Provide expert recommendations on complex matters
• Execute enhanced due diligence (EDD) reviews for high-risk customers at onboarding, periodic review, and event-driven reviews
• Review customer risk factors/indicators and assess the identified customer risk
• Document the assessment and provide recommendations based on the analysis
• Evaluate and assess customers' source of funds, business activities, ownership structures, and other risk factors
• Analyze customer transactional activity to determine alignment with the customer KYC profile
• Engage with the 1st line of defense on the outcomes of EDD reviews
• Ensure adherence to AML regulations, BSA, OFAC, and other applicable laws
• Identify trends and emerging risks in high-risk customer profiles and recommend controls or mitigation measures
• Prepare detailed EDD risk assessment narratives and provide risk recommendations
Requirements:
• Bachelor’s degree in Business, Finance, Law, Criminal Justice, or related field
• Advanced certifications such as CAMS or equivalent are strongly preferred
• 5+ years of experience in KYC, EDD, or AML within a financial institution
• Demonstrated expertise in high-risk customer reviews and regulatory compliance
• Strong analytical, problem-solving, and decision-making skills
• Excellent written and verbal communication skills
• Proficiency in AML software and tools, as well as Microsoft Office Suite
• Ability to exercise significant discretion and independent judgment in assessing and managing risks
• Ability to manage multiple high-priority tasks and deliver results under tight deadlines
• Demonstrated leadership or project management experience preferred
Benefits:
• Health and well-being benefits
• Savings and retirement programs
• Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
• Banking benefits and discounts
• Career development opportunities
• Reward and recognition programs
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• Perform second line Enhanced Due Diligence (EDD) reviews for high-risk customers
• Identify, assess, and mitigate financial crime risks, ensuring compliance with regulatory requirements
• Provide expert recommendations on complex matters
• Execute enhanced due diligence (EDD) reviews for high-risk customers at onboarding, periodic review, and event-driven reviews
• Review customer risk factors/indicators and assess the identified customer risk
• Document the assessment and provide recommendations based on the analysis
• Evaluate and assess customers' source of funds, business activities, ownership structures, and other risk factors
• Analyze customer transactional activity to determine alignment with the customer KYC profile
• Engage with the 1st line of defense on the outcomes of EDD reviews
• Ensure adherence to AML regulations, BSA, OFAC, and other applicable laws
• Identify trends and emerging risks in high-risk customer profiles and recommend controls or mitigation measures
• Prepare detailed EDD risk assessment narratives and provide risk recommendations
Requirements:
• Bachelor’s degree in Business, Finance, Law, Criminal Justice, or related field
• Advanced certifications such as CAMS or equivalent are strongly preferred
• 5+ years of experience in KYC, EDD, or AML within a financial institution
• Demonstrated expertise in high-risk customer reviews and regulatory compliance
• Strong analytical, problem-solving, and decision-making skills
• Excellent written and verbal communication skills
• Proficiency in AML software and tools, as well as Microsoft Office Suite
• Ability to exercise significant discretion and independent judgment in assessing and managing risks
• Ability to manage multiple high-priority tasks and deliver results under tight deadlines
• Demonstrated leadership or project management experience preferred
Benefits:
• Health and well-being benefits
• Savings and retirement programs
• Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
• Banking benefits and discounts
• Career development opportunities
• Reward and recognition programs
Apply tot his job
Apply To this Job