Anti-Money Laundering Analyst (SAR Writing)

AML Account Closure Analyst (SAR required*)

*AML Risk and Compliance Investigations Analyst (SAR required*

• )
• The CEER Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews to determine whether relationship exit is warrante

• d.
• Responsibiliti
• es:• Assist with AML Review/investigations of account activ
• ity• Document and report the review/investigation findings and prepare case files with the required supporting documentat
• ion• Assist with disposing cases according to agreed upon business Service Level Agreements (SL
• As)• Follow-up with additional point(s) of contact as needed to identify additional information in support of the c
• ase• Reviewing investigative history including SAR filings to disposition account closure recommendati
• ons• Draft written recommendations for relationship closure where appropri
• ate• Communicate with senior management on compliance, legal and business AML iss
• ues• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Banking, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparen

• cy.
• Qualificati
• ons:• 1-5 years’ relevant experi
• ence• Comprehensive knowledge of AML regulations prefe
• rred• Experience in writing and preparing SARs prefe
• rred• Proficient in MS Of
• fice• Effective verbal and written communication sk

• ills
• Educa
• tion:• Bachelor’s/University degree or equivalent exper

ience