Job description
Aurora Bank & Trust is a leading global financial institution delivering innovative banking solutions to millions of clients. We are seeking a Senior Banking Compliance Analyst who will own regulatory compliance programs, partner with risk, legal, and business units, and shape the bank's approach to AML, KYC, sanctions, data privacy, and governance. You will influence policy, lead control testing, and drive continuous improvement in a fast-paced, client-centric environment.
In this role you will combine deep regulatory knowledge with analytical rigor to reduce risk and enable compliant growth across global markets. We offer a compelling compensation package, career path, and a collaborative culture that values integrity, curiosity, and excellence.
Responsibility
- Lead and oversee AML/KYC, sanctions, privacy, and data protection compliance programs across the enterprise.
- Design, implement, and monitor control frameworks; conduct risk-based assessments; coordinate remediation actions.
- Interpret evolving banking regulations, translate into actionable policies, and provide guidance to business units.
- Lead regulatory examinations, internal audits, and third-party risk assessments; prepare management reporting.
- Develop training programs and awareness campaigns to promote a culture of compliance.
- Partner with Legal, Risk, IT, and Operations to ensure data integrity, privacy, and incident response readiness.
- Drive governance forums and track key compliance metrics; champion continuous improvement.
Qualification
- Bachelor's degree in Finance, Economics, Law, or related field; advanced degree preferred.
- 6+ years of experience in banking compliance, risk, or financial crime.
- In-depth knowledge of AML/KYC, sanctions, CDD/EDD, FATF guidelines, Basel III.
- Professional certifications (CAMS, CFA, CIA, CFE) preferred.
- Strong analytical and data skills; proficiency in Excel, SQL, and risk analytics tools.
- Excellent written and verbal communication; ability to influence across stakeholders.
- Experience leading regulatory examinations or internal audits; strong project management.