Join the team of motivated, detail-oriented professionals eager to make an impact. This role offers an excellent opportunity to expand your experience in industry risk, controls, data analytics, and cross-functional initiatives within a collaborative and fast-paced environment. You will be involved in the comprehensive specialized due diligence of prospective clients across Commercial & Investment Banking contributing to our mission of maintaining the highest standards of compliance and risk management.
As a Manager within our Industry Risk team, you will support Bankers and KYC Officers by providing subject matter expertise regarding AML risks presented by specific High-Risk Industries (TPPPs, MSBs, FinTechs, Casino/Gaming, and VASPs). You will identify opportunities to partner with colleagues to develop new control capabilities or enhance existing control programs to mitigate risk.
Job
Responsibilities:
- Manage client and partner expectations and understanding in a consultative way
- Exhibit ownership of KYC/AML experience and client experience
- Conduct Specialized Due Diligence and lead AML due diligence discussions for specific high-risk industries
- Ensure KYC/AML deliverables are met and hold partners accountable
- Proactive management of all AML/KYC and escalation activities to meet qualitative and timeliness requirements
- Proactive identification, escalation and ownership of risk controls
- Provide consultative views of risk assessment based on high-risk industry expertise
- Independently manage renewal cycle of LCEs in partnership with Relationship Management, and other KYC Officers
- Accountable for timely portfolio management while maintaining quality expectations Required qualifications, capabilities, and skills:
- Bachelor’s Degree or equivalent relevant experience
- Ability to soundly execute quantitative and qualitative analysis and draw salient conclusions
- Excellent verbal and written communication skills
- Ability to present information in a concise and effective manner
- Strong interactive personal skills and ability to influence others for positive results
- Strong organizational skills both personally and across working team to meet deadlines in a fast-paced environment
- Some travel may be required (less than 25%) to support various client coverage teams
- Experienced in providing innovative and proactive solutions
- Excellent attention to detail
- Proficient in Microsoft Word, Excel, Power Point Pitch Pro Preferred qualifications, capabilities, and skills:
- Relevant experience in AML/KYC, Risk Management, Security, and/or Law enforcement specific to fraud and illicit money movement
- Strong understanding of AML and BSA regulatory requirements
- Certified Anti-Money Laundering Specialist (CAMS) certification a plus
- Strong client focus and ability to partner with various internal groups and client coverage
- Independent, self-motivated with an ability to adapt and be flexible in a team environment
- Deep understanding of high-risk industries specific to AML client and product risk
- Ability to navigate complex client relationships and product usage