Senior AML Risk & Compliance Advisor

• Facilitating AML risk assessment activities (Process Level Assessments, Risk and Control Self-Assessments, etc.)

• Administering and coordinating deliverables, process support, and reporting related to AML audits and regulatory exams and findings

• Ensuring timely advice, effective challenge, and escalation to proactively identify risks, trends, and process improvements

• Support Risk Reporting team on risk topics to management

• Staying current on the changing regulatory environment and understand the risks & impacts to AML

• Creating and maintaining Risk Management GRC objects (e.g., Risks, Controls, Issues, etc.) as appropriate

• Participating in risk forums and contributing to continuous improvement of risk management practices

• Building and maintaining strong relationships with internal stakeholders such as Audit, Regulatory Relations, and AML teams

• Building and maintaining a strong understanding of the AML people, processes, and technologies

• Building and maintaining a strong understanding of overall Risk Management Framework (e.g. practices, policies, standards, etc.)

Requirements

• Bachelor’s degree, military experience, or at least 4 years of professional experience
• At least 1 year of experience in AML, audit, project management, or risk management
• 2+ years of experience in AML, audit, process management, project management, or risk management (preferred)
• Deep understanding of processes, risks, and controls and ability to communicate and evaluate the appropriateness of mitigating activities
• Strong critical thinking, analytical, and decision-making skills
• Able to develop and maintain strong, credible relationships at various levels
• Attention to detail, well-organized, can track items to closure
• Ability to operate in a fast-paced environment and able to handle a number of simultaneous projects and tasks.

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Hard Skills

• AML
• risk assessment
• audit
• process management
• risk management
• GRC
• controls
• regulatory exams
• risk reporting
• process improvements

Soft Skills

• critical thinking
• analytical skills
• decision-making
• relationship building
• attention to detail
• organizational skills
• communication
• ability to handle multiple projects
• proactive identification of risks
• effective challenge

Certifications & Qualifications

• Bachelor's degree
• military experience