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Financial Crime Compliance Analyst
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New York, New York, United States Rockefeller Financial Full timeAbout Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has been serving ultra- and high-net-worth individuals, families, institutions, and corporations since its inception. With a legacy dating back to 1882, the firm has evolved to provide strategic financial guidance from multiple locations across the United States...
AML Analyst
2 months ago
Rockefeller Capital Management was established in 2018 as a leading independent financial advisory services firm. Originally founded in 1882 as the family office of John D. Rockefeller, the Firm has evolved to offer strategic advice to ultra- and high-net-worth individuals and families, institutions, and corporations from offices in 30 markets throughout the United States, as well as an office in London. The Firm oversees $133 billion in client assets as of March 31, 2024.
Position
The AML Analyst plays a crucial role in supporting the organization's efforts to detect, prevent, and report money laundering activities and ensure compliance with AML and sanctions regulations. This entry-level position provides an excellent opportunity to develop skills and gain experience in financial crime compliance and AML operations.
Responsibilities
- Conduct reviews relevant to all aspects of the Rockefeller Capital Management AML and Sanctions Program, including but not limited to transaction monitoring, customer due diligence, and OFAC/sanctions compliance..
- Review and analyze alerts generated by the Firm's transaction monitoring system, and identify and escalate suspicious transactions and customers who may pose a risk to the Firm.
- Conduct initial and periodic customer due diligence/enhanced due diligence reviews for new and existing customers.
- Support senior analysts and investigators in conducting investigations of activities that may require a reporting obligation.
- Participate in regular internal and external training sessions to stay current on AML and sanctions regulations, industry best practices, and internal compliance policies..
- Assist in drafting team trainings, policies and procedures, and presentations.
- Work closely with other departments, including Compliance, Legal, Technology, and Operations, to ensure a coordinated approach to AML and sanctions compliance efforts.
- Bachelor's Degree required.
- 0-3 years of experience in reviewing customers and customer transactions for potentially suspicious activity and performing AML-related investigations using automated AML monitoring software (Actimize Essentials experience is a plus).
- Knowledge of the Bank Secrecy Act (BSA), the USA PATRIOT Act, and FinCEN/SAR requirements is a plus.
- Securities background within Private Wealth Management is a plus.
- Excellent research skills, including online research tools (LexisNexis and/or WorldCheck is a plus).
- Strong writing, analytical, decision making/problem solving and communication skills.
- Able to multitask and complete projects timely.
- Strong organizational and time management skills.
Compensation Range
The anticipated base salary range for this role is $80,000 to $90,000. Base salary for the role will depend on several factors, including a candidate's qualifications, skills, competencies, and experience, and may fall outside of the range shown. In addition, this role may be eligible for a discretionary bonus. Rockefeller Capital Management offers a comprehensive benefit package including health coverage, vacation time, paid leave, retirement plan, and more. Visit careers.rockco.com to learn more about additional opportunities and benefits offerings.
Disclosure
Rockefeller & Co. LLC, Rockefeller Financial LLC, Rockefeller Trust Company, N.A., The Rockefeller Trust Company (Delaware), Rockefeller Financial Services, Inc. and all other subsidiaries of Rockefeller Capital Management L.P. (individually and collectively, "Rockefeller") is an equal opportunity employer and does not discriminate on the basis of race, religion, sex, gender, sexual orientation, gender identity or expression, national origin, citizenship, age, military or veteran status, marital or partnership status, caregiver status, legally recognized disability, or any other basis protected by applicable federal, state or local law ("protected characteristics").
Rockefeller Capital Management participates in the E-Verify program in certain locations, as required by law.
