AML Team Manager - Global Banking & Global Markets

Job Description:

The Global Banking & Global Markets Anti-Money Laundering (GB&GM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GB&GM AML program across all GB&GM businesses and jurisdictions through implementation of processes and controls to effectively managing AML risks. This position is responsible for managing and supporting the GB&GM AML Screening team which is tasked with identifying potential clients with Adverse News and/or Senior Political Figures/Politically Exposed Persons

Key Responsibilities and competencies:

• Manage a team of 10 -12 Screening analysts
• Communication and problem solving across multiple layers of the organization
• Ability to balance and prioritize across multiple deliverables and tight timelines
• Support escalations for analysis and/or reviews of potential clients with alerts related to Adverse News and Politically Exposed Persons
• Support Audit, Exam and/or Testing processes to include proper governance and protocol is followed; provide with preliminary research and response/remediation follow through
• Provide solutions to implement process improvements or remediation plans to drive efficiencies and demonstrate control sustainability
• Coordinate across other GB&GM support partners and stakeholders to ensure end-to-end process engagement
• Develop proactive risk mitigation strategies through activity monitoring processes
• Identify issues and/or control improvements for remediation
• Acts as an ambassador of the risk culture

Required Skills:

• 3 or more years of leadership, coaching, associate readiness, and/or managerial experience
• 5 or more years of relevant work experience with AML programs and risk management, specific knowledge of SPF/PEP and Adverse News
• Professional maturity and experience to interact with, compliance, senior bankers and senior management
• Review, update and implement procedures to align to current Global Standards and/or systemic changes to include ensuring changes are adopted by the analysts and monitored through inspection routines
• Must be detailed oriented and ability to analyze and consolidate complex KYC and screening information. Understanding of evolving Laws, Rules and Regulations for AML is core and applying this to day-to-day-engagement with both operations and bankers is key to success
• Demonstrated ability to think strategically and execute tactically
• Ability to read and understand complex matters, anticipate risks, and summarize key information
• High attention to details and strong organizational skills
• Strong written and verbal communication skills
• Proficient in Microsoft Office applications, including intermediate Excel, SharePoint
• Ability to create reporting using various source data and create forecasting model
• Self-starter with excellent anticipation skills, problem solving & follow-up
• Demonstrated dependability and ability to act with a sense of urgency
• Ability to interact with people in all levels of the organization
• Ability to work well under pressure, adapt to unexpected events, prioritize and multi-task in a deadline driven environment
• Ability to work in a fast paced and complex environment

Desired Skills:

• Working knowledge of Global Banking & Global Markets and applicable systems/tools

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