Junior AML Compliance Analyst

Your responsibilities

• Checking if the transaction activities and information on Client accounts are in line with the latest AML and Sanctions regulations, such as the Bank Secrecy Act and USA PATRIOT Act.

• Escalating and communicating if any potential suspicious activity or information is recognized

• Collaborating with colleagues and managers to complete tasks in timely and efficient manner

• Performing investigations based on internal and external sources, presenting and documenting the results

• Ensuring all the policies and procedures are adhered to

Our requirements

What we offer

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application!

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.

Job Description

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application!

Join us as a Junior AML Compliance Analyst

Brown Brothers Harriman is currently recruiting Junior AML Compliance Analyst to join our Global Financial Crimes Compliance Team. In this role you will play an active role in reviewing and monitoring Client’s records in order to prevent illicit activity such as fraud, money laundering, terrorism financing and evading sanctions. You will be liaising with other AML teams in locations around the globe to perform investigations and screenings of transactions and counterparties. We offer you a chance to take part in one of the AML related processes, including Investigations, Sanctions and Negative News Screening, as well as Transaction Monitoring. Joining the GFCC team is a great way to start your career in Compliance or, if you are an experienced analyst, to expand your expertise and be exposed to new opportunities. Your passion to learn and commitment to perform on a highest level would be great additions to our Team.

BBH is committed to diversity, innovation and globalization. Our culture is driven by our goal to provide the best solutions and services to our clients and each other. Our Partnership structure creates a flat organization that promotes collaboration across all business lines. We believe that diverse ideas and the ability to come together globally across groups and borders are a competitive advantage. In order for all our teams to excel, members must trust each other and feel comfortable providing honest input from all perspectives.

This openness sparks innovation and agility, which adds to the entrepreneurial spirit and provides many more career opportunities for our staff. We are a group of high-performing, dedicated and caring professionals who believe that working together is the foundation for superior client service excellence.

As a BBH professional, your career path is yours to define. We take pride in our ability to retain our best employees. We help them manage their careers by moving top performers to new areas of BBH where their talents will make the greatest contribution. As soon as you walk through the doors at BBH, we provide you with the tools to help you succeed and grow your career.