The Senior Operational Risk Analyst will execute strategies to improve risk management and internal processes, conduct root cause analysis of risk issues, support documentation of issue resolutions, oversee risk exposure reporting, and collaborate with various business units for examining and controlling risks.

As a BSA/AML Senior Associate, you will support the Anti-Financial Crimes program by managing risk assessments, ensuring compliance with regulatory standards, and collaborating with internal teams. You will lead responses to audits, develop metrics to evaluate program effectiveness, and participate as a key stakeholder in special projects while demonstrating technical knowledge of regulations.