Business Risk Specialist – AML

Responsibilities

• Monitors systems, databases, information, processes or procedures
• Identifies and escalates matters requiring attention to the appropriate area
• Performs work on projects and initiatives
• Assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations
• Coordinates the collection and/or compilation of data, compiles and provides reports
• May assist in report development, analyzes data
• Provides guidance, support and recommendations to Lines of Business
• Assists in the implementation of business risk initiatives

• Bachelor's degree, or equivalent work experience
• Two to three years of applicable experience
• Moderate understanding of the associated operations, products/services, systems, and risks/controls applicable to assigned area
• Intermediate understanding of applicable laws, regulations, financial services, and regulatory trends
• Well-developed analytical skills
• Proficient computer navigation skills, particularly word processing, spreadsheet, databases, and presentations
• Effective verbal and written communication skills
• Previous experience in security, fraud, anti-money laundering and/or financial services preferred