Facilitating AML risk assessment activities (Process Level Assessments, Risk and Control Self-Assessments, etc.)
Administering and coordinating deliverables, process support, and reporting related to AML audits and regulatory exams and findings
Ensuring timely advice, effective challenge, and escalation to proactively identify risks, trends, and process improvements
Support Risk Reporting team on risk topics to management
Staying current on the changing regulatory environment and understand the risks & impacts to AML
Creating and maintaining Risk Management GRC objects (e.g., Risks, Controls, Issues, etc.) as appropriate
Participating in risk forums and contributing to continuous improvement of risk management practices
Building and maintaining strong relationships with internal stakeholders such as Audit, Regulatory Relations, and AML teams
Building and maintaining a strong understanding of the AML people, processes, and technologies
Building and maintaining a strong understanding of overall Risk Management Framework (e.g. practices, policies, standards, etc.)

Bachelor’s degree, military experience, or at least 4 years of professional experience
At least 1 year of experience in AML, audit, project management, or risk management
2+ years of experience in AML, audit, process management, project management, or risk management (preferred)
Deep understanding of processes, risks, and controls and ability to communicate and evaluate the appropriateness of mitigating activities
Strong critical thinking, analytical, and decision-making skills
Able to develop and maintain strong, credible relationships at various levels
Attention to detail, well-organized, can track items to closure
Ability to operate in a fast-paced environment and able to handle a number of simultaneous projects and tasks.

Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Senior Risk Advisory Associate

Key skills