What are the responsibilities and job description for the Anti-Money Laundering Analyst position at Partnership Employment?
AML Analyst
- Second line function that acts as a primary subject matter expert (SME) concerning AFC strategic priorities
- Assist with the execution of key AFC strategic priorities focused on regulatory and internal audit oversight and board and senior management governance.
- Work with the AFC sub-units to ensure operational processes comply with the Bank's AFC Policy & Program and related subunit procedures.
- Partner with the AFC Department subunits to review operational processes to ensure compliance with their respective procedures.
- Conduct reviews of AFC key program elements and formulate recommendations for enhancement and efficiency, as directed by the Head of AFC Program Governance.
- Compile and review AFC metrics to identify key trends/risks for reporting to appropriate management level Committees.
- Prepare meeting minutes for Management and Board Level Committee meetings as directed by the Head of AFC Program Governance.
- Assist with the coordination of major annual projects and ad-hoc projects (including but not limited to NYSDFS Part 504 Certification, model validations and tuning optimization exercises) as directed by the Head of AFC Program Governance.
- Receive, log, and consolidate information requests from the Bank's internal and external auditors or other consultants, and coordinate with appropriate internal stakeholders to provide responses for review by the Head of AFC Program Governance.
- Track and monitor program issues/observations and coordinate with stakeholders, as necessary, for remediation documentation.
Salary : $75,000 - $90,000
