SunTrust Banks Private Wealth Management Anti-Money Laundering Risk Officer Analyst in Atlanta, Georgia
Req ID: W461442
Job Description The Private Wealth Management Anti-Money Laundering Risk Officer Analyst is responsible for assisting the PWM AML Risk Officer Manager with all related AML processes and procedures and is specifically responsible for assisting: with defining Bank Secrecy Act/Anti-Money Laundering training requirements, including content, participants, and scheduling for PWM (and other segments as needed); LOB partners with AML related investment (on and offshore offerings) contract reviews, client risk assessments, annual risk assessment surveys; with updates and revisions to business segments’ BSA/AML policies, procedures and risk/control documentation; LOB with AML Risk issues related to interpretation and application of AML regulations and bank defined policies and procedures, including providing AML support to the ORM office, Enterprise Risk Testing, Oversight Program Management, and SAS; assisting the Consumer Client Onboarding Center (COB) Analysts with questions, processes, procedures related to AML policy and regulatory interpretations, dispositioning AML risk alerts for new and existing customers primarily within PWM, but other sub-LOBs as needed. The PWM AML Risk Officer Analyst will also perform ad hoc projects as needed, assist with AML reporting for the business segment, and serve as a liaison between teammates within the business segment and the BSA AML group.
Qualifications Basic Requirements: 5 years progressive work related experience with demonstrated proficiency and understanding of Bank Secrecy Act laws. Sound leadership effectiveness and ability to influence decision making. Demonstrated experience with regulatory agencies, requirements, and/or regulatory compliance. Strong analytical skills. Strong communication skills, both verbally and written. Ability to perform multiple tasks in a fluid environment, and to work both independently and as a team member. Demonstrated ability to access and analyze actual and emerging risks within medium complex Segment/LOB/Functions. 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 Requirements: Experience in the financial services, including brokerage industry; 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 origin, age, disability, veteran status, pregnancy, marital status, citizenship status, sexual orientation, gender identity, genetic information, or any other classification protected by applicable laws.
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