AVP/Senior Associate, Financial Crime Advisory (Institutional Banking Group)
Core
Provide expert Financial Crime Advisory to business units and stakeholders to ensure alignment with regulatory expectations and internal policies.
Role type
Senior IC financial crime compliance advisor
Builds
Risk assessments, compliance policies, and regulatory submissions for institutional banking
Domain
Banking / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
AML/CFT regulatory knowledge, high-risk relationship assessment, policy development, risk metrics reporting, stakeholder advisory
Preferred skills
ACAMS or ICA certification
Technologies
N/A
Responsibilities
Conduct reviews on financial crime risk assessments for PEP relationships and high-risk customers; manage financial crime projects to enhance controls; collaborate on updating compliance policies and procedures; prepare management reports and regulatory submissions.
Seniority
Senior, hands-on IC