Self‑Supervisory Unit Analyst – AML & Sanctions

About the role

This position plays a critical part in protecting the integrity of the financial system by strengthening the firm’s anti‑money laundering (AML) and sanctions framework. You will work closely with regulators and global stakeholders, gaining exposure to complex regulatory matters while developing deep subject‑matter expertise.

Key responsibilities

• Serve as the primary point of contact for regulator interactions regarding Self‑Supervisory Unit matters.
• Monitor, track, and manage regulatory requests and communications through approved channels.
• Review, process, and maintain sanctions and prohibition lists, ensuring accuracy and timeliness.
• Assess and disposition sanctions‑related escalations in line with applicable standards.
• Maintain Self‑Supervisory Unit procedures and flag impacts to related functions.
• Prepare and submit periodic and ad‑hoc regulatory reports with high accuracy.
• Coordinate with internal stakeholders to ensure consistent implementation of SSU requirements.
• Support policy, procedure, and manual updates, and participate in system enhancement and automation initiatives.
• Contribute to risk assessments, internal control activities, and process‑improvement projects.

Required profile

• Bachelor’s degree or equivalent professional experience.
• Experience supporting a Self‑Supervisory Unit, AML, sanctions, or regulatory compliance function.
• Strong understanding of AML, sanctions, and financial‑crime compliance concepts.
• Ability to manage regulatory inquiries and deliver accurate, timely responses.
• Excellent written and verbal communication skills.
• Independent judgment in time‑sensitive situations.

Required skills

• Proficiency in Microsoft Office applications.