Human Resources - Business Advisory Analyst Business Advisory Analyst

Company: eclaro
Location: Jacksonville
Posted on: September 16, 2023

Job Description:

Business Advisory Analyst
Job Number: 23-02358

Help drive change! Eclaro is looking for a Business Advisory Analyst for our client in Jacksonville, FL.

Eclaro's client is a leading global bank stimulating change and innovation in the industry by offering top-notch financial products and services for a wide-range of clients worldwide. If you're up to the challenge, then take a chance at this rewarding opportunity!

Responsibilities:
Support the Investment Bank ( "IB) Business Line AFC ( "BLAFC) Advisory team in their interactions with the IB business involving clients, products and transactions with potential financial crime risks; apply practical standards of the AFC compliance program and respond to dispensation requests
Support the BLAFC team by conducting research and analysis on reputational risk, pre-adoption requests and other advisory cases with potential financial crime risks
Provide guidance on AML/OFAC issues and trends to BLAFC team members (and Business Partners as needed)
Conduct initial research and develop analysis in response to queries from various internal groups (including the Front Office, the Middle Office, CLM, Legal, Advisory Compliance, etc.) relating to complex AFC issues
Support regional initiatives for business; facilitate the execution of the overall AFC program for the IB, including risk analysis, periodic high risk account reviews, EDR, quality controls reviews, and ensuring a consistent EDD review and approval is applied
Stay up to date on any new rules, regulations and reputational risks


Qualifications:
Minimum undergraduate degree or equivalent
Minimum 5 years of working experience in the financial industry within AML Compliance, Legal or Regulatory Change functions
Superior knowledge of relevant AML laws/regulatory requirements, particularly with respect to Investment banking / Corporate Banking
Proven strong academic track record
AML Compliance, Legal or Audit experience, particularly in connection with KYC and the Regular Review in advisory capacity
Knowledge of investment banking / corporate banking
Previous experience in connection with KYC reviews and/or remediations (preferred)
Strong knowledge of Microsoft Word, Excel, PowerPoint and Access
Knowledge of 6th EU Money Laundering Directive and other FATF AML priorities (preferred)
CAMS Certification (preferred, but not required)
Knowledge of financial markets, products and processes


Required Skills:
A Team player displaying strong interpersonal skills
Highly proficient in written and oral communication
Able to demonstrate strong research, investigation and analytical skills
Meticulous, displaying a strong attention to detail
Able to work autonomously and within teams
Able to identify matters that require further analysis and investigation
Flexible and able to multi-task and change directions based on business and team demands


If hired, you will enjoy the following Eclaro Benefits:
401k Retirement Savings Plan administered by Merrill Lynch
Commuter Check Pretax Commuter Benefits
Eligibility to purchase Medical, Dental & Vision Insurance through Eclaro


If interested, you may contact:
Bridgette Marks
Bridgette.marks@eclaro.com
646-695-2915
Bridgette Marks - LinkedIn

Equal Opportunity Employer: Eclaro values diversity and does not discriminate based on Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

Keywords: eclaro, Jacksonville , Human Resources - Business Advisory Analyst Business Advisory Analyst, Human Resources , Jacksonville, Florida