This position will be part of the Business Banking AML team. The role will be accountable for managing Business Banking Anti Money Laundering (AML) strategic initiatives/projects to meet Business Banking regulatory obligations. This will include conducting research, analysis and providing qualitative/quantitative insights to lead and direct the projects and initiatives to meet our AML/KYC Standards. The role requires alignment with the Firm's AML Consent Order initiatives and will require coordination with Project Teams, Compliance, Technology, Training, Communications, Legal, AML Operations and the Business. Direct accountability and oversight with Compliance, Technology and the Business for the implementation of the risk solutions, policies and procedures, training, monitoring or QA programs, and management of implementation of the initiatives.
This position is anticipated to require the use of one or more High Security Access (HSA) systems. Users of these systems are subject to enhanced screening which includes both criminal and credit background checks, and/or other enhanced screening at the time of accepting the position and on an annual basis thereafter. The enhanced screening will need to be successfully completed prior to commencing employment or assignment.
Principal Duties and Responsibilities
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