Lead the periodic review process by drafting relationship memos, facilitating compliance calls, analyzing transaction activities, and researching and escalating higher risk issues for correspondent payment and clearing customers in Latin America and the United States.
Evaluate the strength of financial institution client AML/CFT and sanctions compliance programs through analysis of control environments and institutional risk appetite.
Proactively identify risk issues and work with relationship managers and senior risk officers to develop, document, and implement action plans.
Stay attuned to industry and regional trends related to compliance issues, financial crimes, and regulatory actions.
Ensure complete, accurate, and timely documentation of customer data within the customer risk management system.
Support the bank s efforts...
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