AML Training & Regulatory Development Analyst

Job description

AML Training & Regulatory Development Analyst

We Offer...

AML Policies, Training & Regulatory Development is responsible for  updating AML  policies and procedures, based upon the regulatory environment,  renewal of existing policies . 

· This FTE is also for responsible for creating an AML training program for internal FCC staff and Front Office personnel  to foster a culture of compliance, implement a system to evaluate and manage regulatory exam priorities related to AML policies and procedures.
· Keep up to date with regulatory developments, proposed FinCEN, FINRA, NY DFS rules.
· Responsible for the development, delivery and measurement of training as directed.
· Train and advise staff on existing and emerging laws and regulations affecting NY Operations relating to the areas assigned to BSA/AML, KYC, etc. 
· Responsible for ensuring consistent quality of training content and reviewing training assessment results to enhance course content and development.

You Offer...

This role is varied and requires excellent communication, management, and analytical skills in order to meet the demand of overseeing increasing regulatory scrutiny.

 

The ideal candidate would possess the following qualifications and skills:

· Bachelor’s Degree or equivalent work experience required;
· At least three - five  years of experience in working within an AML (may include Anti-Corruption, Anti-Fraud, and/or Sanctions Compliance) and/or Internal Audit function required;
· Experience working within large financial institution preferred;
· Excellent communication and organizational skills a must;
· Ability to multi-task competing priorities while maintaining a high degree of accuracy and attention to detail;
· CAMS Certification or ICA diploma preferred; 
· Business fluency in English;
· JD Preferred;
· Spanish Preferred.

EEO Statement

Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.

Desired profile

You Offer...

This role is varied and requires excellent communication, management, and analytical skills in order to meet the demand of overseeing increasing regulatory scrutiny.