The Senior Analyst, IT Risk and Controls role involves overseeing operational risks, supporting Sarbanes Oxley compliance, managing the GRC tool, collaborating with finance teams, and driving initiatives to mature the internal controls program while leading strategic projects and fulfilling budget management tasks.

The AML/KYC Operations Analyst performs Customer Due Diligence checks, investigates transaction monitoring alerts, and escalates potential risks. The role involves collaboration with various stakeholders to ensure compliance with AML regulations and enhance the Partner onboarding experience.