Job Description

Reference # : 17-01545Title : AML Business Analyst
Location : Irving, TX
Position Type : Contract
Experience Level : 4 YearsStart Date / End Date : 10/02/2017 / 11/17/2017
AVP – AML Horizontal Team

Collecting and reporting AML review results for all the Regions (LATAM, Mexico, Japan, APAC and EMEA) to identify trends and areas of emerging risks and communicate analysis to internal stakeholders to ensure consistency in approach to monitoring and addressing AML emerging risks. Assist with reporting to AML governance forums to provide insight on the control environment and identified emerging risks. Support with regulatory exam and internal audit deliverable requests related to Global AML CT Compliance Testing team. Tracking and documenting the delivery of training to AML CT staff and identifying tools to support AML Compliance Testing resources and programs. Tracking and documenting ACAMs certification status for the Global AML CT team. Assist in the tracking and approval of Global AML Standard Review Programs to be utilized by the different regions in CT reviews Assist with AML, OFAC, AB&C and Horizontal Risk Assessment review and analysis that will support creation of CT's Global Annual Plan.


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