Vp Financial Crimes Policy Adherence Transaction Monitoring Risk Closure Analyst

Workforcity

Ofallon, Missouri, United States
Base: $107,120.00 - $160,680.00; bonus/equity: dis...
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Aml transaction monitoring
Financial crimes program
Regulatory adherence
** The role of VP Financial Crimes Policy Adherence Transaction Monitoring Risk Closure Analyst at Workforcity in O'Fallon, Missouri, focuses on ensuring adherence to AML policies and enhancing transaction monitoring effectiveness. The position requires collaboration with various stakeholders to evaluate client relationship closures and document findings comprehensively. **

Job Summary

  • The Financial Crimes Global Policy Adherence & Engagement Team shapes a comprehensive Financial Crimes Program in partnership with Compliance, Operations, Technology, Risk, Audit, and business leadership.
  • This senior-level role strengthens AML program execution by ensuring AML Transaction Monitoring-recommended relationship exits are thoroughly and consistently reviewed, evaluating disputed closure recommendations and conducting deep-dive research.
  • The role involves coordinating and facilitating forums with stakeholders across business, Compliance, and Operations to present case summaries, articulate AML risks, and guide discussions to balanced, risk-appropriate decisions.

Matching Summary

Match Score: 75

** The role of VP Financial Crimes Policy Adherence Transaction Monitoring Risk Closure Analyst at Workforcity in O'Fallon, Missouri, focuses on ensuring adherence to AML policies and enhancing transaction monitoring effectiveness. The position requires collaboration with various stakeholders to evaluate client relationship closures and document findings comprehensively. **

Salary

Base: $107,120.00 - $160,680.00; Bonus/Equity: discretionary and formulaic incentive and retention awards; Benefits: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs

Skills & Requirements

Must-have

  • AML Transaction Monitoring
  • Financial Crimes Program
  • Regulatory Adherence
  • Risk Mitigation
  • Policy Interpretation
  • Stakeholder Collaboration

Nice-to-have

  • Customer Centricity
  • Proactive Risk Identification
  • Business Judgment
  • Transparent Decision-Making

Key Requirements

  • 3+ years of experience in AML, Financial Crimes, Compliance, KYC, or Risk Management
  • Demonstrated leadership working with stakeholders
  • Ability to plan & work independently
  • Goal oriented with strong communication skills
  • Ability to work well in a team environment

Work Rights

Not specified

Tailored Resume

Cover Letter