AML Special Projects Manager
Company
Brown Brothers Harriman
Location
New York City, NY
Type
Full Time
Job Description
What You Can Expect At BBH:
If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and reinvent yourself-without leaving the firm. We encourage a culture of inclusion that values each employee's unique perspective. We provide a high-quality benefits program emphasizing good health, financial security, and peace of mind. Ultimately we want you to have rewarding work with the flexibility to enjoy personal and family experiences at every career stage. Our BBH Cares program offers volunteer opportunities to give back to your community and help transform the lives of others.
Brown Brothers Harriman is currently recruiting an AML Compliance Special Projects Manager to join our AML Compliance team. The AML Compliance Special Projects Manager is responsible for ensuring that AML Compliance's activities follow the necessary rules and regulations by providing compliance support and expertise within established guidelines. The role is responsible for identifying and resolving problems in a timely fashion, while considering internal guidelines and outside regulatory requirements.
Specific responsibilities include executing special projects related to AML procedures, investigations, transaction monitoring surveillances, and exception reports. The Special Projects Analyst will be responsible for issue spotting, problem resolution, and escalating matters as needed. The position operates independently as a trusted advisor to BBH's business lines and is involved with the most complex aspects of the function.
Key Responsibilities include:
Use internal systems and logs to research, gather facts and make recommendations Procedures oversight and conduct periodic horizontal reviews Reconcile metrics across multiple platforms and workstreams Identify potential enhancements to processes and recommend solutions Track training schedule and prepare training materials for FIU Team and other audiences as needed Assess relevant regulatory advisories to determine impact to transaction monitoring process Assist manager with ad-hoc requests in a fast paced environment Assist with PIP deliverables such as implementation of escalation process to/from non-US offices Other ad-hoc assignments as needed to meet deadlines Oversee quality control process for transaction monitoring and investigations Organize and track user acceptance testing projects for Actimize tuning
Qualifications:
BA/BS Degree. Finance, Economics or Business degrees preferred Strong written and oral communication skills Strong organizational and analytical skills Capable of executing a range of complex tasks and analyses Ability to multi-task and attention to detail Proficiency with Microsoft Office Suite Working knowledge of securities markets Minimum 5 years' experience in AML or related field
We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, age, genetic information, creed, marital status, sexual orientation, gender identity, disability status, protected veteran status, or any other protected status under federal, state or local law.
Salary Range
$100,000 - $140,000
BBH's compensation program includes base salary, discretionary bonuses, and profit-sharing. The anticipated base salary range(s) shown above are only for the indicated location(s) and may differ in other locations due to cost of living and labor considerations. Base salaries may vary based on factors such as skill, experience and qualification for the role. BBH's total rewards package recognizes your contributions with more than just a paycheck-providing you with benefits that enhance your experience at BBH from long-term savings, healthcare, and income protection to professional development opportunities and time off, our programs support your overall well-being.
Date Posted
06/30/2023
Views
9
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