Our Client, a Banking company, is looking for an AML Business Analyst for their Remote (NY) location. Responsibilities:

+ This role leads, develops, and oversees a team of professionals who supports, policies, standards, and provide oversight, expert policy and regulatory guidance, and advice related to Client Currency Transaction (CTR) compliance programs.

+ Provides strategic and day-to-day direction on a broad range of complex CTR program activities, including operational support, providing governance and support, and addressing and escalating related issues.

+ Oversees the timely execution of periodic and event-driven reviews using a risk-based approach to ensure alignment with regulatory requirements.

+ Serves as the primary escalation point for CTR matters or exceptions. Identifies and implements risk mitigation strategies for findings from risk assessments, audit findings, regulatory exams, and potential violations of law.

+ ...