SunTrust Banks Client Onboarding AML Operational Risk Analyst in Atlanta, Georgia

Req ID: W460095

Job Description

COB AML Risk Analyst:

Reviews client information to determine risk related to BSA/AML compliance and Enterprise Risk AML policy and guidelines, as well as Consumer Segment and COB department BSA/AML related procedures. Responsible for timely completion of assigned AML Risk reviews/alerts. Ability to review client relationship profiles and related/required account/client documentation to assess the risk of the client relationship and ensure the risk rating is appropriate, accurate and provides detailed responses and explanations to support the disposition of the AML risk review. May also be asked to support the COB team on various AML related projects, initiatives and action plans associated with COB process improvements, BSA/AML policy/procedural changes, findings associated with internal/external reviews. Serves as a BSA/AML Risk Professional for the Consumer Retail & Premier Banking Line of Business, including proving support to and responding to questions from Front Office teammates relative to client risk ratings/profiles and disposition of AML risk reviews.

Qualifications

Minimum Requirements:

  • Bachelor’s degree in Business, Economics, Finance, or Accounting, or at least 5 years work experience in the Financial Services Industry, including audit, operations, or risk management
  • Strong knowledge of BSA/AML rules and regulations, including KYC, OFAC compliance, specifically in regards to auditing, transactional monitoring, EDD, remediation,; along with other industry-related regulatory requirements, and operational risk concepts.
  • Strong verbal and written communication and presentation skills.
  • Professional relationship management skills.
  • Technical proficiency, which includes skilled in the use of MS Excel, MS Outlook, MS PowerPoint, MS Access. Preferred Requirements:

  • Master’s Degree in Business, Economics, Finance, or Accounting or a Bachelor’s degree in Business, Economics, Finance or Accounting along with 8+ years of related financial services experience including audit, operations, or risk management.

  • Experienced BSA/AML risk professional with advanced working knowledge of BSA/AML rules and regulations, including KYC, OFAC compliance, specifically in regards to auditing, transactional monitoring, EDD, remediation,; along with other industry-related regulatory requirements, and operational risk concepts.
  • Advanced verbal and written communication and presentation management skills.
  • Professional relationship management skills.
  • Technical proficiencies included in the ‘Minimum Requirements’, along with working experience with Actimize, Mantis, LexisNexis, Accuity, BOWB, Impact, Bankers Toolbox (BAM), Bloomberg, Banker’s Almanac, Norkom, Detica, Palantir, Mainframe, AS400, STAR, Factiva, Fortent, SharePoint, SONAR, World Check, Axiom, Patriot Officer, GFX, Various Contact Management Software, Various Accounting Software, and Various Financial Software skills.
  • Solid knowledge of risk management principles and controls, broad-based business practices, and deep understanding of segment/function business processes, with the ability to assess levels of adherence/execution and identify risk/control improvement opportunities.

Equal Opportunity Employer: SunTrust supports a diverse workforce and is a Drug Testing and Equal Opportunity Employer. SunTrust does not discriminate against individuals on the basis of race, creed, color, gender, religion, national origin, age, disability, veteran status, pregnancy, marital status, citizenship status, sexual orientation, gender identity, genetic information, or any other classification protected by applicable laws.

To review the EEO Poster, copy and paste the following link into your browser: http://www1.eeoc.gov/employers/upload/eeocselfprintposter.pdf http://www.dol.gov/ofccp/regs/compliance/posters/pdf/OFCCPEEOSupplementFinalJRFQA_508c.pdf

© 2017 SunTrust Banks, Inc. All rights reserved.

SunTrust is federally registered service marks of SunTrust Banks, Inc.