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Ops Markets Analyst

Phoenix, Arizona

Job Description:

The Global Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML program across all GBAM businesses and jurisdictions through implementation of processes and controls to effectively manage AML and economic sanctions risks. 

This candidate will provide support for GBAM AML Screening which includes; Politically Exposed Persons, Material Negative News and Enhanced Due Diligence (EDD) for certain client types. The candidate will be responsible for day-to-day analysis, research and resolution of various inquiries and will work closely with various partners across the globe including Sales, Client Managers and multiple Front Line Unit functions (Onboarding/Refresh).  The candidate should have a strong risk management discipline and experience running operational processes. 

Responsibilities include:

  • Complete analysis and/or reviews of potential clients with alerts related to Material Negative News and Politically Exposed Persons
  • Ability to balance and prioritize across multiple deliverables and tight timelines
  • Assist with the implementation of process improvements or remediation plans to drive efficiencies and demonstrate control sustainability
  • Support the Audit & Exam process, ensure proper governance and protocol is followed; assist with preliminary research and response tracking
  • Engage with GBAM AML Process Owners and GBAM COOs to review and debate potential pipeline issues; engage with Corporate Audit and GFC partners during Issue identification, action plan review/approval and audit validation.
  • Coordinate across other GBAM support partners and stakeholders to ensure global process engagement
  • Identify issues and/or process improvements for remediation and sustainability
  • Acts as an ambassador of the risk culture

Required Skills:

  • Minimum of 3 years relevant work experience with AML programs and risk management, specifically screening (Politically Exposed Persons, Material Negative News and Sanctions)
  • Demonstrated ability to think strategically and execute tactically
  • Ability to read and understand complex matters, anticipate risks, and summarize key information
  • High attention to details and strong organizational skills
  • Strong written and verbal communication skills
  • Self-starter with excellent anticipation skills, problem solving; follow-up
  • Demonstrated dependability and ability to act with a sense of urgency
  • Ability to interact with people in all levels of the organization
  • Ability to work well under pressure, adapt to unexpected events, prioritize and multi-task in a deadline driven environment
  • Ability to work in a fast paced and complex environment

Desired Skills:

  • Working knowledge of Global Banking & Markets and applicable systems/tools
  • Process improvement and six-sigma and/or data analysis experience
  • Proficient in Microsoft Office applications, including intermediate Excel, SharePoint and WebEx skills
  • Bachelor’s degree in related field or equivalent experience
  • CAMS certification

Job Band:

H6

Shift: 

1st shift (United States of America)

Hours Per Week:

40

Weekly Schedule:

Referral Bonus Amount:

0

Job Description:

The Global Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML program across all GBAM businesses and jurisdictions through implementation of processes and controls to effectively manage AML and economic sanctions risks. 

This candidate will provide support for GBAM AML Screening which includes; Politically Exposed Persons, Material Negative News and Enhanced Due Diligence (EDD) for certain client types. The candidate will be responsible for day-to-day analysis, research and resolution of various inquiries and will work closely with various partners across the globe including Sales, Client Managers and multiple Front Line Unit functions (Onboarding/Refresh).  The candidate should have a strong risk management discipline and experience running operational processes. 

Responsibilities include:

  • Complete analysis and/or reviews of potential clients with alerts related to Material Negative News and Politically Exposed Persons
  • Ability to balance and prioritize across multiple deliverables and tight timelines
  • Assist with the implementation of process improvements or remediation plans to drive efficiencies and demonstrate control sustainability
  • Support the Audit & Exam process, ensure proper governance and protocol is followed; assist with preliminary research and response tracking
  • Engage with GBAM AML Process Owners and GBAM COOs to review and debate potential pipeline issues; engage with Corporate Audit and GFC partners during Issue identification, action plan review/approval and audit validation.
  • Coordinate across other GBAM support partners and stakeholders to ensure global process engagement
  • Identify issues and/or process improvements for remediation and sustainability
  • Acts as an ambassador of the risk culture

Required Skills:

  • Minimum of 3 years relevant work experience with AML programs and risk management, specifically screening (Politically Exposed Persons, Material Negative News and Sanctions)
  • Demonstrated ability to think strategically and execute tactically
  • Ability to read and understand complex matters, anticipate risks, and summarize key information
  • High attention to details and strong organizational skills
  • Strong written and verbal communication skills
  • Self-starter with excellent anticipation skills, problem solving; follow-up
  • Demonstrated dependability and ability to act with a sense of urgency
  • Ability to interact with people in all levels of the organization
  • Ability to work well under pressure, adapt to unexpected events, prioritize and multi-task in a deadline driven environment
  • Ability to work in a fast paced and complex environment

Desired Skills:

  • Working knowledge of Global Banking & Markets and applicable systems/tools
  • Process improvement and six-sigma and/or data analysis experience
  • Proficient in Microsoft Office applications, including intermediate Excel, SharePoint and WebEx skills
  • Bachelor’s degree in related field or equivalent experience
  • CAMS certification

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Learn more about this role

Full time

JR-21072281

Band: H6

Manages People: No

Travel: Yes, 5% of the time

Manager:

Talent Acquisition Contact:

Gweneth Leuther Karas

Referral Bonus:

0

Street Address

Primary Location:
201 E WASHINGTON ST, AZ, Phoenix, 85004