Join the team of motivated, detail-oriented professionals eager to make an impact. You will be involved in the comprehensive specialized due diligence of prospective clients across Commercial & Investment Banking contributing to our mission of maintaining the highest standards of compliance and risk management.

As an Industry Risk Manager within the Compliance and Risk Management team, you will support Bankers and KYC Officers by providing subject matter expertise regarding AML risks presented by specific High-Risk Industries (TPPPs, MSBs, FinTechs, Casino/Gaming, and VASPs). You will identify opportunities to partner with colleagues to develop new control capabilities or enhance existing control programs to mitigate risk.

Job Responsibilities:

Manage client and partner expectations and understanding in a consultative wayExhibit ownership of KYC/AML experience and client experienceConduct Specialized Due Diligence and lead AML due diligence discussions for specific high-risk industriesEnsure KYC/AML deliverables are met and hold partners accountableProactive management of all AML/KYC and escalation activities to meet qualitative and timeliness requirementsProactive identification, escalation and ownership of risk controlsProvide consultative views of risk assessment based on high-risk industry expertiseIndependently manage renewal cycle of LCEs in partnership with Relationship Management, and other KYC OfficersAccountable for timely portfolio management while maintaining quality expectations

Required qualifications, capabilities, and skills:

Ability to soundly execute quantitative and qualitative analysis and draw salient conclusionsExcellent verbal and written communication skillsAbility to present information in a concise and effective mannerStrong interactive personal skills and ability to influence others for positive resultsStrong organizational skills both personally and across working team to meet deadlines in a fast-paced environmentExperienced in providing innovative and proactive solutionsExcellent attention to detailProficient in Microsoft Word, Excel, Power Point Pitch ProDeep understanding of high-risk industries specific to AML client and product riskAbility to navigate complex client relationships and product usageSome travel required (less than 25%) to support various client coverage teams

Preferred qualifications, capabilities, and skills: 

Bachelor’s Degree or equivalentRelevant experience in AML/KYC, Risk Management, Security, and/or Law enforcement specific to fraud and illicit money movementStrong understanding of AML and BSA regulatory requirementsCertified Anti-Money Laundering Specialist (CAMS) certification a plusStrong client focus and ability to partner with various internal groups and client coverage

Independent, self-motivated with an ability to adapt and be flexible in a team environment