Wealth Risk Analyst

Synovus Financial Corp

United States
On-site
Anti-money laundering (aml)
Bank secrecy act (bsa)
Transaction monitoring systems
Synovus Financial Corp is seeking a Wealth Risk Analyst to ensure compliance with anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations. The role involves administering AML/BSA programs, conducting transaction monitoring, and collaborating with various teams to enhance compliance measures

Job Summary

  • Performs and supports compliance activities ensuring that assigned Financial Management Services (FMS) line of business is operating in accordance with anti-money laundering (AML) and Bank Secrecy Act (BSA) regulatory requirements and applicable internal policies.
  • Administers and maintains AML/BSA programs and transaction monitoring systems, collaborating with Synovus' corporate AML compliance function promoting alignment without dependence.
  • Assists in the establishment and enforcement of data validation controls to minimize risk, addresses compliance deficiencies and works to implement corrective measures, policies, and/or procedures.

Matching Summary

Match Score: 85

Synovus Financial Corp is seeking a Wealth Risk Analyst to ensure compliance with anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations. The role involves administering AML/BSA programs, conducting transaction monitoring, and collaborating with various teams to enhance compliance measures.

Skills & Requirements

Must-have

  • anti-money laundering (AML)
  • Bank Secrecy Act (BSA)
  • transaction monitoring systems
  • data validation controls
  • compliance deficiencies
  • regulatory requirements

Nice-to-have

  • fostering an inclusive work environment
  • advises and consults with operations teams
  • special projects as assigned

Key Requirements

  • Must have US citizenship
  • Requires work authorization

Work Rights

Must have US citizenship

Tailored Resume

Cover Letter