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Junior AML Compliance Specialist
Brown Brothers Harriman
- Stanisława Klimeckiego 1, Podgórze, KrakówKraków, Lesser Poland
- offer expired 9 days ago
- contract of employment
- junior specialist (Junior)
- remote recruitment
Review and validate that select clients’ actual account activity and use of BBH’s products and services are consistent with the clients’ stated expected account activity and use of BBH’s products and services
Determine whether additional review by a Senior Analyst is warranted
Document the results of the initial review, and ensure that escalation is properly handled and documented
Ensure that daily work is completed in accordance with defined procedures, while using judgment to ask questions on areas the procedures do not cover
Problem / Conflict Resolution:
Communicate professionally and constructively to effectively resolve issues in a timely and efficient manner
Sound judgment that is based on all relevant and documented facts and considerations
Ensure that policies and procedures are adhered to on a daily basis and have this evidenced
Develop an understanding of AML/KYC requirements and implications
Identify problem items and escalate to the Senior Analyst or Supervisor
Ability to see through gray areas and assess AML-related risks
Progressive attitude to work, with a view to continuous improvement
Assist in drafting and documenting procedures, policies and processes as necessary
Ensure timely completion of all mandatory training requirements
Stay abreast of regulatory changes and AML-related news
Minimum one year Financial Services or Banking industry experience, with experience in an AML / KYC function preferred
Ability to liaise across departments/functions as needed for research and analysis
Ability to identify, recommend and implement improvements to existing processes
Fluency in English is mandatory
Strong analytical and research/investigative skills
Ability to communicate professionally through effective verbal and written skills
Good organizational skills and detail-oriented
Good knowledge of standard MS Office applications (Word, Excel, Powerpoint)
What we offer
A collaborative environment that enables you to step outside your role to add value wherever you can
Direct access to clients, information and experts across all business areas around the world
Opportunities to grow your expertise, take on new challenges, and reinvent yourself—without leaving the firm
A culture of inclusion that values each employee’s unique perspective
High-quality benefits program emphasizing good health, financial security, and peace of mind
Rewarding work with the flexibility to enjoy personal and family experiences at every career stage
Volunteer opportunities to give back to your community and help transform the lives of others
private medical care
At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We are looking for the type of person who speaks their mind, truly listens and steps outside their role to add value wherever they can. Someone who is driven to get things done and views obstacles as an exciting challenge, that demands a creative solution. Above all, we seek someone who takes great pride in their work and is inspired and motivated by their role in protecting and enhancing our client’s financial well-being. If you are looking for an entrepreneurial environment where you can learn and thrive, Brown Brothers Harriman is the right place for you.
Join us as a Junior AML Compliance Specialist
The Junior AML Compliance Specialist will be part of the Anti-Money Laundering (AML) Compliance Team and perform functions related to all BBH Lines of Business: Investor Services, Private Banking and Investment Management. The primary responsibility of the junior analyst will be to review actual client activity versus expected client activity, for select high-risk client relationships.
The junior analyst will display a high degree of professionalism, integrity, and attention to detail through their work, and will possess an understanding of applicable U.S. laws, such as the Bank Secrecy Act and USA PATRIOT Act.
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.
Brown Brothers Harriman
Brown Brothers Harriman (BBH) is a privately-held financial institution and has been a thought leader and solutions provider for almost 200 years. We serve the most sophisticated individuals and institutions with award-winning expertise in Investment Management, Private Banking, and Investor Services. Our 5,000 colleagues operate from 18 cities throughout North America, Europe and Asia.