Description

In this role, you will execute AML policy and regulatory requirements for Big Business Banking, support risk-based decisions, and ensure the business is prepared for audits and exams. You'll partner with Product, Engineering, Operations, and Risk to embed compliance into daily operations while driving responsible growth.

Requirements

• Strong independent judgment and ability to evaluate risk-based tradeoffs
• Experience implementing AML requirements for new products and services
• Ability to formulate and defend risk-based recommendations
• Proactive identification of emerging risks and mitigation plans
• Experience supporting complex, high-risk businesses

Responsibilities

• Execute first-line AML control framework for designated businesses
• Draft and review AML relationship summaries and risk assessments
• Apply AML risk appetite in daily processes, making onboarding and service decisions
• Assist in first-line responses to audits, testing, risk assessments, and examinations
• Act as AML resource to Product, Engineering, Design, Operations, and Risk