Senior Analyst, Commercial AML

Job description

Application Deadline: 04/29/2026 Address: 320 S Canal Street Job Family Group: Business Management Supports the business/group leader in the effective implementation, maintenance and administration of first line of defense (1st LOD) programs (e.g., operational risk, AML, compliance, regulatory, etc.), including overseeing business operations within the jurisdiction to ensure adherence and efficiency. Contributes to a strong risk management culture through collaboration with other first line employees, and second & third line functions to ensure Compliance, AML or operational risks are identified, mitigated, monitored and reported on an ongoing basis. Qualifications: Salary : $45,000.00 - $83,000.00 - Supports a single business unit with corresponding number of regulators. - Supports the implementation of risk management programs/frameworks. - Supports the execution of strategic initiatives in collaboration with internal and external stakeholders. - Builds effective relationships with internal/external stakeholders. - Ensures alignment between stakeholders. - Gathers and formats data into regular and ad-hoc reports, and dashboards. - Builds change management plans of varying scope a...