SunTrust Banks CPWM AML Quality Review Analyst 1 in Atlanta, Georgia

Req ID: W451556

Job Description

Teammate is primarily responsible for oversight of Retail BSA/AML activities which require BSA/AML knowledge and that of the Consumer bank's operationalization of the BSA/AML requirements, Quality Review testing and reporting of the Consumer On-boarding Center, and Consumer Oversight Program Management - oversight of Enterprise Risk Testing activities for Consumer.

Qualifications

Basic Qualifications:

  • Bachelor’s degree in Business, Economics, Finance, or Accounting, or an equivalent combination of education and work experience.
  • 5 years of work experience including audit, operations, process engineering or risk management
  • Strong knowledge of SOX and other industry-related regulatory requirements, and operational risk concepts.
  • Professional communications and presentation skills.
  • Strong relationship management skills.
  • Demonstrated leadership or management 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. Preferred Qualifications:

  • Experience in the financial services industry

  • Project management skills
  • Strong writing and verbal skills
  • Ability to work within a matrix organization 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 originTo 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

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