The AML Compliance Analyst is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special investigations, and OFAC compliance.
The Information Security Compliance Analyst collaborates with other highly skilled members of the Forensic Analysis Center (FAC) Compliance Team. The position works with both research and operations staff to provide timely and quality guidance and oversight to ensure that regulatory and compliance risks are adequately identified, communicated, and tracked for remediation.
The compliance analyst is responsible for supporting the banks adherence to privacy and data security rules and regulations by providing regulatory compliance support and expertise within established guidelines.
The Trade Compliance Analyst provides guidance and support to internal resources to identify controlled data and hardware, licensable transactions, evaluate export license requests, gather necessary data, prepare documentation for license and other export applications for submission to the appropriate government agency via DTRADE and SNAP-R, support export related reporting, recordkeeping and maintenance of existing export licenses and TAAs.