This role focuses on Anti-Money Laundering (AML) operations, involving the screening and review of potential suspicious activities. You will investigate transactions and collaborate with various banking levels to mitigate risks, supporting the 1st Line of Defense. Responsibilities also include handling legal requests, regulatory processes, and law enforcement communications.

As a Sr. AML Analyst, you'll be integral to identifying and reporting potential financial crime concerns. The position requires a proactive approach to risk management within banking and financial systems.

Key duties involve reviewing and approving L3 SAR filings, managing regulatory audits, and tuning transaction monitoring systems. You will lead complex investigations, including look-back cases and alerts related to financial crimes like bribery, corruption, and terrorist financing.

Responsibilities extend to investigating referrals concerning fraud, employee misconduct, sanctions, and AML/CFT red flags. This includes interacting with business lines to resolve issues and preparing detailed investigative reports. You'll also participate in various regulatory and legal processes, such as FinCEN 314(a), 314(b), 311 special measures, and subpoenas.

A Bachelor's degree in Finance, Commerce, Statistics, or a related field is required. Essential skills include strong experience and knowledge in BSA/Anti-Money Laundering (AML), transaction screening and monitoring, sanctions issues, and Suspicious Activity Reports (SARs).

Candidates should possess at least 6 years of experience in L3 SAR filings within the banking sector, with proven ability in reviewing AML/CFT/Red flags reports. Proficiency in MS Excel is mandatory. Experience with AML tools like Actimize, Napier, or Comply Advantage is highly desirable, as are relevant AML certifications.