BSA/AML Analyst

We Do Consulting Differently

Please note that the job title (Analyst or above) will be determined based on the candidate's level of experience.

BRG's Financial Institution Advisory practice specializes in helping commercial banks, consumer finance companies, credit unions, mortgage banks, capital market participants and insurance companies solve pressing business issues. The group brings a mix of functional experts-including CPAs, CFAs, CROs, CRCMs, FRMs, former regulators, financial modelers, technologists, former bankers, and longtime consultants-to address immediate risks and drive tangible benefits.

The team of experts is looking for highly energetic financial professionals who are eager to build on their experience working in financial services and the banking industry. This person will use their solid analytical ability and strong organizational skills to solve complex problems. The work will involve both execution and oversight of engagement work streams that may be either qualitative or quantitative in nature, and responsibilities include: business process reviews, current state assessments, developing roadmaps to improve operations, compliance or control, assisting clients with technology enablement and dashboard reporting, financial and accounting reviews, management of junior staff, design of statistical and financial analysis, modeling of financial data and markets, quality control, development and presentation of client deliverables, management of existing client relationships, industry research, and expansion of business.

Responsibilities

Work directly with senior professionals to execute various financial institution advisory projects related to financial risk management including credit risk, valuation, capital planning, and stress-testing, liquidity, resolution planning, and model risk management. Functional areas of work encompass regulatory, risk and controls; finance and accounting; technology enablement; and business process optimization.

Works on data intensive projects, including analytics, governance, and manipulation, to support a variety of financial risk initiatives.

Plan and manage all aspects or certain aspects of client engagements depending on their size and complexity.

Delegate assignments to staff, instruct and monitor progress, and review work product for completeness and accuracy.

Develop analyses and financial models using transactional data and/or financial data.

Generate client deliverables and make valuable contributions to expert reports.

Manage client relationships and communicate results and work products as appropriate.

Demonstrate creativity and efficient use of relevant software tools, analytical methods and computer models to develop solutions.

Participate in group practice meetings, contribute to business development initiatives and office functions such as staff training and recruiting.

Prioritize assignments and responsibilities in order to meet goals and deadlines.

Financial Industry / Product Knowledge

Prior work experience with Financial Institutions involved with the following activities is required: AML / BSA / KYC / OFAC. BCBS 239.

Required Skills & Competencies

Strong work quality and accuracy, with excellent attention to detail

Clear and effective communication skills, with strong written and spoken English

Ability to manage time efficiently and deliver work within deadlines

Strong organizational skills, with the ability to maintain structured work papers and documentation

Demonstrates ownership and accountability for deliverables

Commitment to meeting administrative and compliance requirements

Excellent written and verbal English communication skills

Proven experience working in an analytical role in Financial Services, Investment Banking, Consulting or related industry

Proficiency in MS Office (Excel, PowerPoint, Word), with the ability to produce clear, professional outputs

Profile

Degree in Finance, Economics, Business, or a related field

Strong analytical and problem-solving skills

Interest in financial services, consulting, and regulatory compliance

Ability to work in a fast-paced, team-oriented environment

About BRG

BRG combines world-leading academic credentials with world-tested business expertise and purpose-built emerging technologies. Our culture centers on agility and connectivity which sets us apart and gets you ahead.

At BRG, our professionals include specialist consultants, industry experts, renowned academics, and leading-edge data scientists. Together, they bring a diversity of real-world experience, data, and human and artificial intelligence, to economics, disputes, and investigations; corporate finance; and performance improvement services that address the most complex challenges facing organizations across the g