Compliance Support Analyst (AML)

The COE AML Compliance Support Analyst is responsible for supporting the organization’s anti-money laundering (AML) compliance program. This role involves analyzing transactions, investigating potential suspicious activity, and ensuring compliance with relevant regulations and internal policies. The analyst will work within a Center of Excellence (COE) to provide specialized expertise and support to other business units.

Key Responsibilities

Conduct thorough reviews of transactions and customer data to identify potential AML risks.

Investigate and document suspicious activity, filing Suspicious Activity Reports (SARs) as required.

Assist in the development and implementation of AML policies and procedures.

Stay up to date on relevant AML regulations and industry best practices.

Provide training and support to other employees on AML compliance matters.

Participate in audits and examinations by regulatory agencies.

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