Name Screening Analyst, Global AML Operations

Full-time Other-General

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Title: Name Screening Analyst, Global AML Operations

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Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Analyst contributes to the overall success of Name Screening, ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations and internal policies and procedures to effectively mitigate risk.

In this role, you will:

• Independently investigate and resolve alerts generated by the Bank’s Automated Customer Risk Monitoring tools. Take appropriate action to mitigate risk to the Bank through the timely identification of clients matching against high‑risk customer lists, including but not limited to Politically Exposed Persons (PEPs) and Sanctions....