Identify, report suspicious activity and/or mitigate risks in a timely manner
Review, investigate and document the disposition of cases escalated from various sources as well as performing specialized and targeted monitoring using manual methods
Prepare SARs with pertinent details and clarity as per the current SAR Team procedures
Performs full QC process for every concluded cases
Provide individual QC feedback to the SAR Analysts and to management
Assist with system testing
Assist in the on-boarding and training of new associates
Assist with projects surrounding anti-money laundering (AML) initiatives
Understand and adheres to both the letter and the spirit of all laws, regulations and regulatory guidance that apply to the role
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