Intuvia Technologies · 10 hours ago
Senior Anti Money Laundering Analyst
Tampa, FL
Contract
Hybrid
Senior Level
$38/hr - $47/hr
7+ years expIntuvia Technologies is seeking a Senior Anti Money Laundering Analyst with a strong background in policy assessments and international AML regulations. The role involves providing expertise in KYC policy framework compliance, conducting legal research on AML risks, and managing projects related to KYC transformations.
Information Technology & Services
Responsibilities
Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring KYC Policy framework complies with local - global standards while meeting evolving international financial crimes best practices
Conduct thorough legal research and analysis on international regulatory trends and emerging AML risks to provide clear, actionable advice around policy development
Partner with cross functional teams across first and second line to drive KYC transformations; leading review, simplification, and alignment of KYC policies vs procedures to reduce operational redundancies and enhance risk management practices
Manage efforts to automate the collection and integration of country specific KYC and AML requirements into a global framework, ensuring consistency and scalability
Manage projects and assist in the roadmap development of policy initiatives, ensuring alignment with broader KYC transformation agendas
Ability to develop and deliver high-quality presentation decks to communicate policy changes, strategic initiatives, and project updates
Foster a culture of continuous improvements, driving innovative thinking and risk-based compliance
Qualification
Required
Minimum of 7-10 years relevant experience with a focus on AML / KYC policy development and transformation within financial services industry
Strong research and writing skills with ability to articulate complex regulatory requirements into clear and concise policies
Excellent interpersonal and communication skills, with ability to influence and negotiate effectively access various levels of the organization
Ability to lead strategic initiatives and working with cross-functional teams
Experience in change management and driving organization change
Bachelor's degree
Preferred
Legal background and relevant certifications (e.g. CAMS) would be highly advantageous
Advanced degree preferred
Company
Intuvia Technologies
Intuvia Technologies, a subsidiary of Chasepro Talent, is a leading provider of Software Development, Digital Marketing, Job Placement & IT Staffing solutions.
11-50 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase