Analyst handling financial crime compliance at Mallesons, a top - tier law firm. Collaborating to prevent, detect, and mitigate financial crimes under AML and CTF regulations.
About the role
- Associate responsible for AML/KYC compliance at a global financial services firm. Engaging with clients and supporting risk profiling and compliance-related tasks within the Pittsburgh location.
Responsibilities
- Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.
- May provide guidance to AML/KYC/Prevention support staff.
- Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients.
- Performs due diligence to ensure accuracy of information.
- Reviews profiles for renewal process.
- Reviews work of others.
- Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
- Reviews standard profiles that have been flagged and escalated for additional review through QSS real-time scans or escalated OFAC Sanctions alerts received on transactional reviews.
- Provides guidance to less experienced AML/JKYC/Prevention support staff.
- No direct reports.
- Responsible for the quality and completion of own work.
Requirements
- High school/secondary school or the equivalent combination of education and experience is required.
- Bachelor's degree is preferred.
- 3-5 years of total work experience preferred.
- Experience in brokerage, accounting, fraud or law preferred.
- Prior hands-on experience working with Microsoft Office applications.
- Open and adaptable to a fast-paced, dynamic work environment.
- Excellent verbal and written communication skills.
Benefits
- Access to flexible global resources and tools for your life’s journey.
- Focus on your health.
- Foster your personal resilience.
- Reach your financial goals as a valued member of our team.
- Generous paid leaves including paid volunteer time.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
KYC Analyst III at TD providing analytical, research support for complex KYC programs. Interacting with stakeholders and managing high visibility cases while ensuring compliance standards are met.
Role in Financial Crimes Risk providing production and post - implementation support within Technology Strategy and Solutions. Focus on analyzing issues, coordinating resolution, and maintaining system stability.
Compliance & AML Manager overseeing regulatory compliance and AML functions for a Fintech company. Ensuring adherence to CySEC regulations in a hybrid work environment.
Senior Administrator in financial crime prevention protecting customers at Zurich. Guide teams on AML standards and improve financial crime controls.
Financial Crime Consultant at Crowe providing innovative audit and consulting services. Engaging in projects to help shape the future of the financial industry.
Senior level Director in AML Compliance overseeing regulatory programs in APAC region for Western Union. Leading teams to ensure adherence to compliance standards across multiple countries.
Junior KYC Analyst supporting compliance tasks for an insurance client in Kuala Lumpur. Handling sanctions screening and KYC activities while working within the compliance team.
Financial Crime Compliance leader responsible for AML control initiatives at a global financial services firm. Collaborating with senior stakeholders to strengthen compliance measures and manage complex projects.
Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.