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Synovus Financial Corp is seeking a Wealth Risk Analyst in Atlanta, GA, to ensure compliance with anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations. The role involves managing compliance programs, conducting transaction monitoring, and collaborating with various teams to mitigate risks.
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Job Summary
The role ensures the Financial Management Services line of business operates in strict accordance with AML and BSA regulatory requirements.
Responsibilities include conducting transaction monitoring alert reviews, researching customer activity, and preparing case materials for escalated investigations.
The analyst is responsible for drafting Suspicious Activity Reports (SARs), performing quality control testing, and providing guidance to operations teams on compliance matters.
Matching Summary
Match Score: 75
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Synovus Financial Corp is seeking a Wealth Risk Analyst in Atlanta, GA, to ensure compliance with anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations. The role involves managing compliance programs, conducting transaction monitoring, and collaborating with various teams to mitigate risks.
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Skills & Requirements
Must-have
Anti-Money Laundering (AML) compliance
Bank Secrecy Act (BSA) regulations
Transaction monitoring alert reviews
Suspicious Activity Report (SAR) drafting
Customer Due Diligence (CDD) and EDD
Sanctions filtering analysis
Nice-to-have
Collaboration with corporate compliance teams
Experience with detection scenario calibration
Ability to present to Board of Directors
Knowledge of Elder Abuse prevention protocols
Strong analytical and research skills
Key Requirements
Understanding of AML/BSA legal and regulatory matters
Experience in compliance testing and risk functions