Client Intelligence Unit, Correspondent Banking Risk Mitigation AVP

Full Time

International Banking Client

Office Status: Hybrid (2 days per week in office)

Salary: $85,000 – $140,000

Responsibilities:

  • Analyze AFC risk events (e.g., Suspicious Activity Reports) in relation to specific correspondent banking relationships and distil key/common financial crime risk themes and typologies observed
  • Support CIU in determining the appropriate actions that should be taken with these correspondent banking relationships based on key/common risk themes and typologies identified
  • Close engagement with the Business and Regional AFC teams to perform targeted reviews of correspondent bank customers; supporting by drafting targeted client discussion topics tailored to the noted risk theme/typology
  • Establishing a productive partnership with Global Financial Crime Operations (FCO) teams to obtain key information on AFC risk events and directly liaising with FCO colleagues on AFC risk events where required
  • Proactively support the identification and definition of common and developing risk themes and typologies relevant to the correspondent banking business, and support process optimization and on ad hoc initiatives as required
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