Consumer and Wealth AML Operations - CIM Operations Analyst
Core
Review, investigate, and resolve anti-money laundering (AML) alerts related to account closures, customer identification, and due diligence to ensure regulatory compliance.
Role type
AML Operations Analyst
Builds
Risk mitigation and regulatory compliance for consumer and wealth banking clients
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
Alert investigation, regulatory compliance, data analysis, Excel, written communication, critical thinking, process improvement
Preferred skills
Microsoft Access, system navigation (Client Profile, Finder, CDOL, Bridge screens, DGUI, Interact, LexisNexis, SharePoint, GPS)
Technologies
Client Profile, Finder, Client Document online (CDOL), Bridge screens (KDI, DQS, KDR), DGUI, Interact, LexisNexis, SharePoint, Global Policy Source (GPS)
Responsibilities
Review and research initial AML alerts, manage alerts to closure, respond to inquiries, support quality assurance reviews, enhance operational procedures, provide feedback on risk trends
Seniority
Junior, operational IC