AML Program Analyst II: Drive Risk & Compliance Initiatives

1611 Ally Bank; Charlotte (NC); Hybrid; USD 55,000 - 95,000; Full time

Benefits offered by this job

Total Rewards program

Annual incentive plan

Job summary

Ally Financial is seeking an AML Program Analyst II to support FCC strategic initiatives and governance across Auto, Insurance and Enterprise Functions. You will track initiatives, assist risk assessments, and help manage AML/OFAC issues in collaboration with FCC, Business Lines, Compliance and Risk teams.

The role emphasizes ability to shift priorities, strong communication, and the use of Excel/Archer (GRC) tools to document and report progress.

Qualifications

• 1-3 years AML/OFAC experience preferred.
• Bachelor's degree in business or related major or equivalent experience.
• Working knowledge of AML and sanctions laws incl. BSA, USA PATRIOT Act and OFAC compliance.

Responsibilities

• Support risk assessment activities across FCC, incl. Risk-Control Self-Assessments, AML/OFAC risk assessments, and FCPA risk assessments.
• Support development, documentation, tracking and reporting of FCC strategic priorities.
• Facilitate issues management processes for FCC with AML/OFAC impact.
• Support cross-functional FCC projects in a fast-paced environment.

Skills

Attention to detail and strong written

Oral communication

Microsoft Excel

Microsoft Word

PowerPoint

Project management

Risk management

Team collaboration

Education

Bachelor's degree in business or related field

Tools

Archer (GRC)

Job description

Ally Financial is seeking an AML Program Analyst II to support FCC strategic initiatives and governance across Auto, Insurance and Enterprise Functions. You will track initiatives, assist risk assessments, and help manage AML/OFAC issues in collaboration with FCC, Business Lines, Compliance and Risk teams.

The role emphasizes ability to shift priorities, strong communication, and the use of Excel/Archer (GRC) tools to document and report progress.