AML & Sanctions Risk & Governance Analyst

Brown Brothers Harriman; New York (NY); Hybrid; USD 80,000 - 110,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

Brown Brothers Harriman (BBH) is seeking an analyst to join the Global Financial Crimes Compliance (GFCC) team in New York City. The role supports AML/Sanctions risk assessment, policy maintenance, training development, due diligence, audits, and metrics reporting.

You will interact with multiple stakeholders and manage priorities in a fast-paced environment. The ideal candidate has a Bachelor's degree and 5+ years of relevant experience, strong communication and Excel skills, and the ability to

Qualifications

• Bachelor's degree or equivalent required.
• 5+ years relevant AML/compliance experience.
• Strong oral and written communication skills.
• Interpersonal skills to interact across levels.
• Strong Excel skills for data analysis and reporting.
• Analytical and problem-solving abilities.
• Ability to manage multiple priorities and deadlines.

Responsibilities

• Support the maintenance of existing policies, procedures and processes to ensure compliance with relevant AML and Sanctions laws and regulations, regulatory guidance and evolving best practices.
• Support the execution of the AML and Sanctions risk assessment process.
• Support the development and execution of the Firm's annual AML and sanctions training modules.
• Support the completion of external AML and sanctions due diligence requests from financial institution clients and counterparties, including coordinating, preparing, and tracking responses to ensure timely completion.
• Assist with the coordination of internal audits, regulatory examinations, and other compliance reviews, including responding to information requests and maintaining supporting documentation.
• Assist with the production of GFCC metrics and provide quarterly reporting materials to senior management committees.
• Conduct research and analysis as needed of applicable BSA/AML and Sanctions related laws, regulations, and guidance as applicable to BBH's AML Program.

Skills

Strong oral and written communications

Strong interpersonal skills

Analytical thinking

Problem solving

Time management

Education

Bachelor's degree

5+ years relevant experience

Tools

Microsoft Excel

Job description

Brown Brothers Harriman (BBH) is seeking an analyst to join the Global Financial Crimes Compliance (GFCC) team in New York City. The role supports AML/Sanctions risk assessment, policy maintenance, training development, due diligence, audits, and metrics reporting.

You will interact with multiple stakeholders and manage priorities in a fast-paced environment. The ideal candidate has a Bachelor's degree and 5+ years of relevant experience, strong communication and Excel skills, and the ability to