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AML Risk Assessment Specialist

3 months ago

New York, United States Partnership Employment Full time

AML Risk Assessment Specialist opening for a bank in Midtown


  • The AML Risk Assessment Specialist role contributes to the development and maintenance of the bank's AML program, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues
  • Assist in the planning, coordination, and management of RA activities as well as the monitoring and reporting activities as required.
  • Raise emerging issues with the Head of AML Risk Assessment and NYDFS Part 504 Execution Program to ensure they are incorporated into the RA program as required.
  • Synthesize and analyze complex data sets from multiple sources to provide accurate and relevant information regarding the Bank's and its lines of business' risk profiles.
  • Assist with the ongoing enhancement of the RA framework; identify opportunities to improve methodology and promote consistency in RA practices, reporting processes and tools for ongoing RA activities.
  • Assist with conducting quality control reviews over RA outputs and communicate regularly with line of business personnel to ensure timely execution of RA tasks and completion of key milestones.
  • Assist with drafting synthetic reports or presentations to inform Senior Management, the Board of Directors, and other stakeholders.
  • Take responsibility for drafting significant sections of the RA Report.
  • Assist in the execution of the Bank's annual NYDFS Part 504 certification process.
  • Perform reviews of submitted documentation.
  • Prepare Status Update meeting materials.
  • Contribute during meetings with senior stakeholders to ensure understanding and coverage of regulatory requirements.