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Anti-Money Laundering Analyst

1 month ago

Tampa, United States Mindlance Full time

Job Title: AML Compliance Officer

Location: Tampa, FL (Hybrid)

Duration: 12+ Months (Possibility of Extension / Conversion)


Summary:

The Global KYC Policy team, within the Client’s Independent Compliance Risk Management (ICRM) function, is seeking a dynamic and experienced AML compliance officer to drive Know Your Customer Policy- Strategic Change initiatives. The role will play a pivotal part in assessing and driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with the Client’s long-term goals and compliance with evolving international AML regulations. The ideal candidate will have a strong background in policy assessments, comprehensive knowledge of international AML regulations, and demonstrated experience in change management. This position will collaborate with various stakeholders across the First Line (e.g. Business, KYC Operations, Technology) and second line (e.g. Global AML Compliance, Legal) contributing to firm-wide AML directional strategy.


Responsibilities:

  • Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring the KYC Policy framework complies with local-global standards while meeting evolving international financial crimes best practices.
  • Conduct legal research and analysis on international regulatory trends and emerging AML risks to provide clear, actionable advice around policy development.
  • Partner with cross functional teams across first and second lines to drive KYC transformations; leading review, simplification, and alignment of KYC policies vs procedures to reduce operational redundancies and enhance risk management practices.
  • Manage efforts to automate the collection and integration of country-specific KYC and AML requirements into a global framework, ensuring consistency and scalability.
  • Manage projects and assist in the roadmap development of policy initiatives, ensuring alignment with broader KYC transformation agendas.
  • Ability to develop and deliver high-quality presentation decks to communicate policy changes, strategic initiatives, and project updates.
  • Foster a culture of continuous improvements, driving innovative thinking and risk-based compliance.
  • Qualifications:
  • Minimum of 7-10 years relevant experience with a focus on AML / KYC policy development and transformation within the financial services industry.
  • Strong research and writing skills with the ability to articulate complex regulatory requirements into clear and concise policies.
  • Excellent interpersonal and communication skills, with the ability to influence and negotiate effectively access various levels of the organization.
  • Ability to lead strategic initiatives and work with cross-functional teams. Experience in change management and driving organizational change.
  • Legal background and relevant certifications (e.g. CAMS) would be highly advantageous
  • Bachelor’s degree; Advanced degree preferred


EEO:

“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”