Raleigh, North Carolina

Join us as an Investment Banking Client Activity Review Analyst on the Client Governance and Assessment team within IB Client Onboarding and Lifecycle Management (COLM). As an Investment Bank Anti-Money Laundering Activity Review Analyst (“AML Activity Review Analyst”) within the first line unit under the Client Governance & Assessment Program of the firm’s Investment Bank, the candidate will be responsible for producing a detailed review of a client’s overall transactions. Only Institutional clients of the Investment Bank are covered by this review. The primary objective of this review is to determine whether the client’s actual activity is in line with their current Know Your Customer (“KYC”) anticipated activity records, and, in turn, enable the Investment Bank to better assess a client’s risk going forward. The AML Activity Review Analyst is also expected to make a determination on whether the client’s overall transactions correspond to their nature of business, size of business, and overall KYC profile. The AML Activity Review Analyst must also be aware or open to learning common red flags material to money laundering or terrorist financing. The AML Activity Review Analyst is expected to identify concerns and conduct follow ups or escalations, if needed. Communication with front office salespersons and other desks with the first line unit and the second line unit (i.e., Financial Crime Compliance) may be expected to address such concerns. Successful Client Activity Review Analyst candidates must possess strong analytical skills, superb written and verbal communication skills, and the ability to learn complex information. The candidates must have a strong interest in Financial Crime Compliance, risk management, and working for a global financial services institution, especially in the space of global markets, capital markets, and investment banking. *Your future colleagues* The Client Governance and Assessment team is a newly established team within the Investment Bank, and we are growing in numbers and scope of work. We are located in NYC and Raleigh, North Carolina. Our dedicated team are exceptionally driven and hardworking and come from a variety of professional backgrounds, such as KYC Onboarding and Due Diligence, FCC/AML Investigations, Private Banking, Market Data, and Management Consulting. We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values The Client Governance and Assessment team is looking for someone with the following skills and experience: * 3 – 5 years of experience in FCC/AML, KYC, Due Diligence, Risk, Fraud, Compliance, or similar operational areas in Financial Service preferred. * Knowledge of BSA/AML, and other AML regulatory policies, with a strong understanding of AML typologies, geography, products, customer type and expected type of activity in order to effectively identify risk and unusual activity. * Knowledge in the Broker Dealer, Investment Banking, and Capital Markets space * Proficiency in investigative techniques and pattern recognition with exceptional analytical skills * Understanding of the banking industry, especially correspondent banking is a plus! * Strong written and verbal communication and interpersonal skills * Hardworking, multi-tasking to meet deadlines under minimum supervision. * Phenomenal teammate, result oriented with ability to learn and work to achieve objectives. * Proficient in MS Office (Outlook/Word/Excel/PowerPoint) * Bachelor’s Degree required. * CAMS or equivalent certification preferred * Outstanding problem solving skills and keen attention to detail * Dedication to fostering an inclusive culture and value diverse perspectives **Job:** **Operations* **Title:** *Investment Banking AML Activity Review Analyst #181722* **Location:** *NC-Raleigh* **Requisition ID:** *181722*

Raleigh, North Carolina

Credit Suisse (USA) is one of the top US investment banks, offering advisory services on mergers and acquisitions, raising capital, securities underwriting and trading, research and analytics, and risk management products. Clients include corporations, governments, institutional investors such as hedge funds, and private individuals. The company provides asset management services through Credit Suisse Private Equity; while Credit Suisse Private Banking USA offers wealth services to the rich throughout the country. Credit Suisse (USA) is a wholly owned subsidiary of Swiss banking powerhouse Credit Suisse Group and part of Credit Suisse Americas, which includes North and South America and the Caribbean.

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