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We Offer The Regional Financial Crime (FC) Controls Testing & Assurance (CTA) Analyst will join the Financial Crime Compliance ("FCC") Group. This role will have the responsibility of further establishing the Regional FC (incl. Client Identification, Anti-Money Laundering, Anti-Corruption and Sanctions Compliance) CTA program, including conducting rotational testing and thematic assurance reviews of FC key controls and working with other CTA Analysts during reviews, where applicable. Specifically, the role requires that the Analyst:
Assist the Regional FC CTA Officer with the implementation of the FC CTA program in the region through testing and assurance review activities.
You will conduct in-depth reviews of key FC functions.
Assess results of reviews to identify trends and opportunities for program improvement.
Prepare summary results of reviews into Management Information reporting to FCC and Bank management.
You will ensure any deficiencies found in reviews are remediated and documented by the appropriate groups.
Support the maintenance of global CTA standards based on regional changes to controls and identified risks and priorities.
Demonstrate global CTA workflows and templates for consistent testing and documentation.
You will liaise with control owners/performers to discuss identified issues and recommend appropriate resolution/remediation actions.
Assist FC CTA Officer with onsite CTA review in non-hub locations.
Other general FCC responsibilities, as needed.
Credit Suisse maintains a Working Flexibility Policy, subject to the terms as set forth in the Credit Suisse United States Employment Handbook.
You Offer This role is varied and requires excellent communication, management, and analytical skills in order to meet the demand of being part of a global team and function and growing regulatory scrutiny.
You should possess the following qualifications and skills:
You have a Bachelor's Degree - required.
You have excellent verbal and written communication skills.
Do you have high degree of accuracy and attention to detail?
Are you able to work independently?
You have experience working within an FCC (may include Anti-Money Laundering, Anti-Corruption, Anti-Fraud, and/or Sanctions Compliance) and/or Internal Audit function - preferred.
You have working knowledge of USA Patriot Act/Banking Secrecy Act (BSA)/AML regulatory requirements - preferred.
Have you experienced working within large financial institutions? - preferred.
You have CAMS Certification - preferred.
Do you have business fluency in English? - required. Spanish or Portuguese language skills would be advantageous.
Internal Number: 6129983
About Credit Suisse -
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