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AML Compliance Analyst
3 tygodni temu
Brown Brothers Harriman & Co. is a premier global financial services firm, delivering premium service and specialist expertise to our clients.
We are currently recruiting a Junior AML Compliance Analyst to join our Global Financial Crimes Compliance Team.
In this role, you will play an active part in reviewing and monitoring client records to prevent illicit activity such as fraud, money laundering, terrorism financing, and evading sanctions.
You will collaborate with other AML teams around the globe to perform investigations and screenings of transactions and counterparties.
We offer a chance to take part in one of the AML related processes, including Investigations, Sanctions, and Negative News Screening, as well as Transaction Monitoring.
This is a great opportunity for you to start your career in Compliance or expand your expertise if you are an experienced analyst.
Your passion to learn and commitment to performing at the highest level would be valuable additions to our team.
About Key Responsibilities:
- Monitoring and Reviewing Client Records: Ensure that transaction activities and information on client accounts align with the latest AML and Sanctions regulations, such as the Bank Secrecy Act and USA PATRIOT Act.
- Escalating Suspicious Activity: Communicate and escalate any potential suspicious activity or information recognized.
- Collaboration and Task Completion: Work collaboratively with colleagues and managers to complete tasks efficiently and effectively.
- Investigations and Presentations: Conduct investigations based on internal and external sources, present findings, and document results.
- Policies and Procedures: Ensure adherence to all relevant policies and procedures.
About Desired Qualifications:
- Linguistic Skills: Possess good written and spoken English skills.
- Education and Experience: Hold a university degree and/or relevant work experience/internship.
- Analytical and Research Skills: Demonstrate strong analytical and research abilities.
- Communication and Multitasking: Show effective communication and ability to manage multiple tasks.
- Excel Proficiency (Optional): Possess proficiency in Excel, although it is not mandatory.
About Brown Brothers Harriman & Co.:
Brown Brothers Harriman & Co. values diverse experiences and transferable skillsets.
If your career has taken a non-traditional path, includes alternative experiences, or doesn't meet every qualification or skill listed in the job description, we encourage you to apply.
