Analyst II - AML Program

About the role

The AML Program Analyst II will support the execution of Financial Crimes Compliance (FCC) strategic initiatives, governance routines, and related oversight activities for Auto, Insurance, and Enterprise Functions. The analyst will primarily be responsible for tracking FCC strategic initiatives, facilitating risk assessment activities, and supporting AML & OFAC issues management. However, this individual may be involved in additional routines to support the Enterprise AML Program as needed. The analyst will be expected to collaborate with applicable FCC, Business Line, Compliance, and Risk partners across the enterprise.

Responsibilities

• Support risk assessment activities across FCC, which includes processes and methodology for the Risk-Control Self-Assessments, AML and OFAC Risk Assessments, and Foreign Corrupt Practices Act (FCPA) Risk Assessments
• Support development, documentation, tracking, and reporting of FCC strategic priorities through coordination with FCC Management
• Facilitate issues management processes for issues owned by FCC; support ongoing tracking and reporting of business line and enterprise function issues that have AML/OFAC impact
• Support FCC cross-functional projects that often require shifting priorities in a fast-paced environment to deliver on commitments to meet stakeholder needs
• May support other governance and oversight routines such as documenting effective challenge routines, procedure reviews, regulatory change management, etc.
• May support activities related to oversight of business lines (governance reporting materials, compliance requirements, stakeholder communications, etc.)
• Escalate risks and issues, and assist with risk mitigation as appropriate
• Partner with other functions to collaborate and align strategic initiatives or deliverables

Qualifications

Preferred qualifications:

• 1-3 years related AML/OFAC experience