Participate primarily in the execution of accounts receivable securitization examinations, and secondarily in the execution of asset-based loan examinations. The Senior Analyst will be responsible for analytic and auditing tasks documenting and evaluating reporting functionalities. The Senior Analyst should be able to independently analyze and assess performance metrics of underlying accounts receivable pools. This job requires travel to borrower locations within the U.S. roughly 10-25% of the year.

Assist with the execution of AML/CFT and Sanctions risk assessments, including data analysis, report writing, and methodology maintenance and tuning. Provide support with ongoing governance initiatives, including standing governance forum/meeting materials preparation and support, AML/CFT and Sanctions control inventory maintenance, issues management, KPI/KRI development and tuning, and policy and procedure governance. Assist with the development and implementation of Financial Crimes training throughout the lines of defense.