The AML Ops Sr. Analyst MKTS plays a critical client‑facing role, directly engaging with Business Banking clients to gather required information and complete periodic AML/KYC refresh activities
Job Summary
The AML Ops Sr. Analyst MKTS plays a critical client‑facing role, directly engaging with Business Banking clients to gather required information and complete periodic AML/KYC refresh activities.
This position delivers a high‑quality, client‑centric experience through clear, professional communication while effectively managing casework and mitigating financial crimes risk.
The Sr. Analyst will partner closely with the Band 5 Manager and collaborate with Compliance, Operations, and other internal stakeholders to resolve issues and ensure seamless case execution.
Matching Summary
The AML Ops Sr. Analyst MKTS plays a critical client‑facing role, directly engaging with Business Banking clients to gather required information and complete periodic AML/KYC refresh activities.
Skills & Requirements
Must-have
Client-facing AML/KYC refresh
U.S. AML/KYC regulations
BSA requirements
OFAC guidance
Microsoft 365 proficiency
AML/KYC screening platforms
Nice-to-have
Client-centric experience
Professional communication skills
Team collaboration
Continuous improvement mindset
Key Requirements
Strong written and verbal communication skills
Knowledge of U.S. AML/KYC frameworks
Ability to manage workload effectively
Experience engaging directly with external clients
Proven ability to partner effectively with sales teams