Anti Money Laundering/Know Your Customer Officer - Senior Associate

Strengthen AML/KYC controls that protect customers and the firm.

In this role, you'll support oversight and execution across the Consumer & Community Banking organization-managing requests, producing insights, and helping deliver initiatives that meet regulatory expectations and internal standards.

As an Anti Money Laundering/Know Your Customer Officer within Consumer & Community Banking (CCB), you strengthen AML/KYC controls that protect customers and the firm.

Job responsibilities - Manage incoming case requests and deliver timely, accurate responses aligned to regulatory requirements and internal policies - Identify potential control/compliance issues and provide recommendations, guidance, and appropriate approvals to enable decision-making - Produce standard and ad hoc reports, insights, and presentations supporting AML/KYC initiatives and management routines - Support the design, implementation, review, and reporting of AML projects/initiatives that strengthen the AML/Compliance program - Help develop and implement solutions (process, controls, or systems) to address identified gaps; support transition to business-as-usual - Execute assigned deliverables with strong attention to quality and timeliness, escalating risks/issues and recommending mitigants as needed - Maintain up-to-date knowledge of AML/KYC requirements and the risk/control framework; monitor application of best practices and standards

Job responsibilities


* Manage incoming case requests and deliver timely, accurate responses aligned to regulatory requirements and internal policies


* Identify potential control/compliance issues and provide recommendations, guidance, and appropriate approvals to enable decision-making


* Produce standard and ad hoc reports, insights, and presentations supporting AML/KYC initiatives and management routines


* Support the design, implementation, review, and reporting of AML projects/initiatives that strengthen the AML/Compliance program


* Help develop and implement solutions (process, controls, or systems) to address identified gaps; support transition to business-as-usual


* Execute assigned deliverables with strong attention to quality and timeliness, escalating risks/issues and recommending mitigants as needed


* Maintain up-to-date knowledge of AML/KYC requirements and the risk/control framework; monitor application of best practices and standards

Required qualifications, capabilities, and skills


* Bachelor's degree or equivalent relevant experience


* Minimum 3 years of experience in financial services (controls, audit, QA, operational risk management, and/or AML/KYC)


* Strong analytical and root-cause assessment skills across AML/KYC, compliance, and risk topics


* Strong judgment, integrity, and professional maturity; willingness to ask tough questions and challenge the status quo


* Excellent written and verbal communication skills; able to interact effectively with all levels of m...