Sr Compliance Analyst - AML Program Management
Core
Senior Compliance Analyst managing AML program operations, reviewing referrals and due diligence files, and monitoring geopolitical financial crime risks for a global payments company. (via careerplan.io/jobs/R0075670-1-sr-compliance-analyst-aml-program-management-at-tsys)
Role type
Senior IC compliance analyst (AML program management)
Builds
AML compliance programs, risk assessments, and financial crime monitoring workflows
Domain
Financial services / Anti-Money Laundering (AML)
Required skills
AML risk assessment, due diligence review, regulatory monitoring, cross-functional collaboration, policy maintenance, audit support
Preferred skills
Geopolitical risk analysis, emerging financial crime trends, process improvement
Technologies
N/A
Responsibilities
Review AML referrals and conduct risk-based assessments; Evaluate ongoing due diligence packets and customer risk factors; Monitor geopolitical and regulatory developments; Support AML program governance and regulatory examinations; Provide guidance to cross-functional teams on financial crime matters
Seniority
Senior, hands-on IC
