Join our Industry Risk team, leveraging your AML expertise to support Bankers and KYC Officers in high-risk industries.

As an Industry Risk Senior Associate within our Industry Risk team, you will support Bankers and Know Your Customer (KYC) Officers by providing subject matter expertise regarding anti-money laundering (AML) risks presented by specific High-Risk Industries (Money Service Businesses (MSBs), FinTechs, Casino/Gaming, and Virtual Asset Service Providers (VASPs). You will identify opportunities to partner with colleagues to develop new control capabilities or enhance existing control programs to mitigate risk. You will gain valuable 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.

Job responsibilities

Assists the Industry Risk Manager in conducting Specialized Due Diligence and AML due diligence discussions by documenting the conversations and compiling comprehensive information for call reportsEnsures KYC/AML deliverables are met and hold partners accountableProactively manages all KYC/AML and escalation activities to meet qualitative and timeliness requirementsProactively identifies, escalates and takes ownership of risk controlsSupports the management of client due diligence renewal cycle in partnership with Relationship Management, and other KYC OfficersManages incoming requests and ensures Industry Risk Manager coverage

Required qualifications, skills and capabilities

High degree of initiative, self-direction, and ability to work well under pressureAbility to soundly execute quantitative and qualitative analysis and draw salient conclusionsExcellent verbal and written communication skillsAbility to present information in a concise and effective mannerStrong interactive personal skills and ability to influence others for positive resultsStrong organizational skills both personally and across working team to meet deadlines in a fast-paced environmentSome travel will be required (less than 25%) to support various client coverage teamsExcellent attention to detailProficient in Microsoft Word, Excel, Power Point Pitch Pro

Preferred qualifications, skills and capabilities: 

Comprehensive knowledge of various client entity types, such as corporations, banks, and investment managers, along with their managed fundsKnowledge of data analytics, intelligent solutions, and AI Experienced in providing innovative and proactive solutionsCAMS certification or other financial crimes certification Strong client focus and ability to partner with various internal groups and client coverage