Vp financial crimes policy adherence transaction monitoring risk closure analyst

The Financial Crimes Policy Adherence – AML Transaction Monitoring Risk Closure Analyst is a senior‑level position that supports both Business Execution and Compliance partners across a range of AML monitoring, governance, and regulatory adherence activities. This role is integral to strengthening AML program execution by ensuring that AML Transaction Monitoring–recommended relationship exits are thoroughly and consistently reviewed. The analyst will evaluate disputed closure recommendations, conduct deep‑dive research to validate or challenge the proposed exit, and document all findings in a clear, comprehensive, and audit‑ready manner. In partnership with key stakeholders, the analyst will escalate cases that warrant further evaluation for potential client retention, ensuring decisions balance AML risk mitigation with sound business judgment.