Responsibilities

The Senior BSA/AML Advisor will enhance BSA/AML enterprise level standards and review new/revised business line policies and procedures to ensure alignment as it relates to Fraud/Transaction Monitoring (TMS) and KYC, maintain subject matter expertise of applicable anti-money laundering laws and regulations, and support business lines by providing guidance across Fraud/TMS and KYC requirements. They will conduct Fraud/TMS and KYC assessments to identify and address gaps, asses Fraud/TMS and KYC compliance deficiencies and data collection risks, leverage systems, data, and processes to identify root causes for Fraud/TMS and KYC challenges, and recommend/lead related remediation efforts. The role involves providing effective challenge and guidance on Fraud/TMS and KYC compliance risks, reviewing business line training materials, supporting and communicating compliance risk appetite and key performance metrics, collaborating with business stakeholders to develop, design, and enhance compliance controls, evaluating Audit, regulatory exam(s), and self-identified issues for Fraud/TMS and KYC compliance impacts, monitoring external Fraud/TMS and KYC compliance environment, and providing advisory support regarding items escalated to the AML Advisory team for review.