Senior Analyst, Anti-Money Laundering Compliance
Senior Analyst, Anti-Money Laundering Compliance
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Salary Not Disclosed
1 Vacancy
Job Description
Why Ryan
Competitive Compensation and Benefits
Home Office Stipend
Business Connectivity Reimbursement (Phone/Internet)
Gym Membership or Equipment Reimbursement
LinkedIn Learning Subscription
Flexible Work Environment
Tuition Reimbursement After One Year of Service
Accelerated Career Path
Award-Winning Culture & Community Outreach
Duties and responsibilities as they align to Ryans Key Results
People:
- Manage and coordinate AML compliance requirements communications and documentation with internal clients and business unit representatives.
- Provide AML training support and guidance to other departments and business unit representatives as required.
Client:
- Lead data collection client communications and screening of clients and related parties against PEP and sanctions lists using AML tools.
- Conduct AML due diligence and enhanced due diligence assessments for new and existing clients.
- Manage complex transaction monitoring reviews assessing suspicious activity and advising on next steps.
Value:
- Assist with the investigation and regulatory reporting of suspicious activities to the designated Money Laundering Reporting Officer.
- Maintain clear and accurate records of all due diligence activities risk assessments recommendations reports and other actions in compliance with recordkeeping requirements.
- Partner with internal audit and regulators during AML reviews providing subject-matter and process expertise.
- Stay informed of relevant AML legislation and guidance from relevant regulatory bodies.
- Contribute to the development enhancement and implementation of Firm-wide AML policies procedures and training programs.
Education and Experience:
- University degree in Finance Accounting Business or related discipline
- AML-specific certifications preferred (e.g. CAMS ICA Diploma CFCS) or willingness to seek such certification.
- Proven experience (4 years) in AML compliance financial crime compliance regulatory risk management or similar experience preferably in a global organization.
Computer Skills:
- Advanced proficiency with AML software data analytics and reporting tools.
Required Skills:
- Deep understanding of applicable AML regulations KYC and KYB processes and financial crime compliance.
- Demonstrated ability to independently manage complex investigations and make sound risk-based judgments.
- Understands the need to collaborate with stakeholders and seeks appropriate approvals as required.
- Agile adaptable and comfortable providing solutions in ambiguous or fast-paced environments.
- Excellent interpersonal skills; comfortable dealing with all levels of our organization.
- Excellent verbal and written communication skills.
- Persistence and driven to achieve business goals and results efficiently and on time.
- Strong attention to detail and analytical skills.
- High integrity professional discretion and commitment to protecting confidential information.
Supervisory Responsibilities:
- N/A
Work Environment
- Standard indoor working environment.
- Long periods of sitting while working at computer.
- Occasional long periods of standing.
- Hybrid work schedule with at least 3 days per week in the office.
- Less than 10% travel required.
Equal Opportunity Employer: disability/veteran
Required Experience:
Senior IC
Employment Type
Full-Time
