Self-Supervisory Unit Analyst

Job Description

• Protecting the integrity of the financial system starts with people who are curious, accountable, and motivated by meaningful impact.
• In this role, you will play a critical part in strengthening the firm’s AML and sanctions framework while working closely with regulators and global stakeholders.
• You will gain exposure to complex regulatory matters and develop deep subject-matter expertise.
• This is an opportunity to grow your career within a collaborative, risk-focused environment.
• Join a team where your judgment and insight truly matter.
• As a Self-Supervisory Unit Analyst within the Anti-Money Laundering and Sanctions framework, you will support the firm’s regulatory commitments and ongoing compliance obligations.
• You will work closely with internal teams and external regulators to ensure effective oversight, accurate reporting, and timely issue management.
• This role offers the opportunity to contribute to firmwide risk mitigation efforts while developing a strong understanding of AML and sanctions standards.
• You will be part of a culture that values integrity, accountability, and continuous improvement.
• Job responsibilities:
• Serve as the primary point of contact for interactions with the regulator regarding Self‑Supervisory Unit matters
• Monitor, track, and manage regulatory requests and communications across approved channels
• Review, process, and maintain sanctions and prohibition lists with a focus on accuracy, completeness, and timeliness
• Assess and disposition sanctions-related escalations in line with applicable requirements and standards
• Maintain Self‑Supervisory Unit procedures and identify impacts to related functions, escalating risks or issues as needed
• Prepare and submit regulatory reports, including periodic and ad‑hoc submissions, with a high degree of accuracy
• Coordinate with internal stakeholders to support consistent implementation of Self‑Supervisory Unit requirements
• Support the development and timely update of internal policies, procedures, and operational manuals
• Participate in system enhancement, testing, and automation initiatives supporting regulatory compliance
• Contribute to risk assessments, internal control activities, and process improvement initiatives
• Exercise sound judgment and escalate critical issues while managing competing priorities effectively
• Required qualifications, capabilities, and skills:
• Bachelor’s degree or equivalent professional experience
• Experience supporting a Self‑Supervisory Unit, AML, sanctions, or regulatory compliance function
• Strong understanding of AML, sanctions, and financial crime compliance concepts
• Ability to manage regulatory inquiries and deliver accurate, timely responses
• Strong analytical, investigative, and problem‑solving skills
• Excellent written and verbal communication skills
• Ability to exercise independent judgment in time‑sensitive situations
• Proficiency in Microsoft Office applications
• Experience collaborating with Legal, Audit, Risk, or Compliance teams
• Strong risk awareness and commitment to control standards
• Preferred qualifications, capabilities, and skills:
• Knowledge of global sanctions regimes and financial crime regulations
• Experience working in a multinational or cross‑regional environment
• Familiarity with regulatory reporting and supervisory expectations
• Experience supporting process improvement or automation initiatives
• Strong stakeholder management and coordination skills
• Ability to work effectively under pressure and manage competing deadlines

About Us

About The Team