AML Analyst
Column- Full Time
- Junior (1 to 2 years)
Candidates should possess an Associate degree and a minimum of 2 years’ related experience, or in lieu of a degree, a combined minimum of 4 years’ higher education and/or work experience, including a minimum of 2 years’ related experience. They must demonstrate strong analytical skills, strong organizational skills, and proficiency with personal computers and pertinent word processing and spreadsheet software. Proven verbal and written communication skills are also required.
The CAM Analyst I will serve as a contact in a defined area of CAM, representing business practices and interests in various projects with internal and external stakeholders, interacting with business partners across multiple platforms. They will develop and produce routine departmental reports and spreadsheets, conduct routine data analysis and judgment-based work, draft and edit procedures related to CAM, support user certifications and compliance testing, participate in planning and implementing new projects and regulatory changes, assist with system support, and understand and adhere to company risk and regulatory standards. Additionally, they will identify risk-related issues needing escalation to management, promote an inclusive environment, and complete other related duties as assigned.
Full-service banking for individuals and businesses
M&T Bank provides a variety of banking services to individuals, small businesses, and larger companies. Their offerings include mortgage assistance, personal and business checking accounts, and mobile banking options. The bank primarily operates in the Northeastern and Mid-Atlantic regions of the United States, emphasizing community engagement and a focus on customer service. M&T Bank's business model is based on traditional banking practices, such as loans, deposits, and investment products, and it generates revenue through interest income and service fees. A key aspect that sets M&T Bank apart from its competitors is its commitment to community involvement, which includes allowing employees to volunteer and supporting local organizations. The recent merger with United Bank, N.A. has further expanded their services and market presence.