Sr. Risk Associate - Card Customer Identity (AML/KYC)

As a Sr. Risk Associate on the Card Customer Identity Management Team, you will be part of a smart, talented team engaged in our Operational Excellence journey for the Customer Identity landscape which includes process improvements, becoming more well managed and intent creation.

• Build & maintain a robust working knowledge of Identity policies & processes, AML Legal & Regulatory Requirements, and Identity Operational Execution
• Create & nurture a strong working relationship with Segments, FDO Operations, AML Advisory and Product/Tech
• Support Customer Identity Risk & Controls team with strong policy & risk ownership and creative problem solving as appropriate for audits, exams, and large initiatives

• At least 2 years of experience in Business Process Management, Project Management, Relationship Management or Risk Management

• 401k matching
• Health insurance
• Flight privileges
• Long-term incentives (LTI)
• Cash bonus(es)

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