Minimum of 1-3 years in financial services, AML/ATF, Sanctions, risk management, compliance, audit, operations, or a related control function; Minimum Bachelor's degree in business, finance, risk management, related field or equivalent experience; ACAMS certified or interest in pursuing AML-related certification preferred; Knowledge of GBM and GTB businesses, including capital markets, transaction banking, products, services, operations, and systems preferred; Knowledge of AML/ATF and Sanctions regulatory requirements, expectations, and risk assessment concepts preferred; Strong written communication skills with the ability to summarize complex information clearly and concisely for management and stakeholders; Strong organizational skills with the ability to maintain trackers, monitor deadlines, coordinate follow-ups, and support multiple assessments at different stages of completion; Ability to work independently and cooperatively in a team environment, including with senior stakeholders and cross-functional partner groups; Good problem-solving, time management, and judgment skills, with attention to detail and a willingness to ask questions when further clarification is required; Comfort operating in a fast-paced change management environment with evolving priorities, deadlines, and stakeholder expectations; and. The Analyst, GBM/GTB AML and Sanctions Risk Assessment, contributes to the overall success of the GBM/GTB AML Risk Assessment Team by supporting the strategic execution and continuous enhancement of AML and Sanctions risk assessment activities across Global Banking and Markets (GBM) and Global Transaction Banking (GTB).