Senior Risk Analyst - AML Administration

Who you are

You have extensive experience in Anti-Money Laundering (AML) compliance, ideally with a focus on financial crime prevention. Your background includes managing projects that enhance AML processes and controls, demonstrating your ability to lead initiatives that align with regulatory requirements. You possess strong analytical skills, allowing you to efficiently research and communicate findings related to financial crimes. Your experience includes collaborating with internal and external stakeholders to ensure compliance with AML regulations, showcasing your ability to navigate complex compliance landscapes.

Desirable

Experience in a financial services environment is a plus, as is familiarity with audit processes and responses. You are comfortable working with diverse teams and can effectively communicate complex compliance issues to various audiences. A proactive approach to problem-solving and a keen eye for detail will set you apart in this role.

What you'll do

In this role, you will be responsible for managing the corporate AML compliance function, focusing on partner bank and internal audit responses. You will plan and execute responses from senior management to auditors, ensuring that all necessary information is collected and communicated effectively. Additionally, you will lead complex projects aimed at enhancing AML and Sanctions processes, working closely with innovative companies that partner with Marqeta. Your role will involve conducting periodic reviews and updates of AML policies and risk assessments, ensuring that they remain relevant and effective in addressing emerging risks.

You will also research publicly available data to provide context for your analyses, sharing your findings through formal and informal briefings and written reports. Supporting AML and Sanctions senior leadership will be a key aspect of your role, as you track response delivery and sufficiency, ensuring that all audit requirements are met. Your ability to manage multiple projects simultaneously while maintaining a high level of accuracy will be crucial for success in this position.

What we offer

Marqeta provides a dynamic work environment where you can contribute to meaningful projects that impact the financial services industry. You will have the opportunity to work in a hybrid model, allowing for flexibility in your work schedule while still engaging with your team in the Warsaw office. We value collaboration and innovation, encouraging you to bring your ideas to the table as we work together to enhance our compliance efforts. Join us at Marqeta and be part of a team that is dedicated to making a difference in the world of payments and financial compliance.