Senior Analyst, AML FCM Client Intelligence Unit
Core
Conducting in-depth Enhanced Due Diligence (EDD) reviews of high-risk clients to identify money laundering, terrorist financing, and sanctions exposure.
Role type
Senior IC AML compliance analyst (EDD)
Builds
Investigative reports and risk assessments for high-risk client relationships
Domain
Financial services / Anti-Money Laundering (AML)
Required skills
Enhanced Due Diligence (EDD) processes, AML laws and regulations (USA PATRIOT Act, BSA, OFAC), client documentation and beneficial ownership analysis, investigative research techniques, source-of-funds verification, risk assessment, narrative development
Preferred skills
Financial services industry operations knowledge, cross-functional collaboration, process enhancement initiatives
Technologies
Internal systems, third-party databases, open-source search tools, EDD case management system
Responsibilities
Conducting in-depth research using internal systems, third-party databases, and open-source searches to support Enhanced Due Diligence reviews on high-risk clients; Documenting detailed investigative findings within the EDD case management system; Investigating potential negative media alerts to identify matches and escalate to Management; Mentoring colleagues and peers on internal AML policies, rules, and regulations; Escalating significant findings, potential rule violations, or risks presenting regulatory or reputational exposure promptly to management
Seniority
Senior, hands-on IC