Key Responsibilities
Conduct first-level reviews of alerts generated by the automated transaction monitoring system and determine the information required to manage investigations Manage a queue of alerts and cases, ensuring timely follow-ups and adherence to established escalation procedures Assist the TMG with analytical efforts to optimize and improve correspondent banking monitoring processes Support other members of AML Compliance with ad hoc analysis and investigation requests Maintain knowledge and understanding of applicable AML laws and regulations, including: Bank Secrecy Act (BSA) USA PATRIOT Act U.S. Treasury AML guidelines Suspicious Activity Reports (SARs) and related requirements Review and analyze current AML trends and regulatory news Required Qualifications
Strong attention to detail Strong analytical, organizational, and communication skills Ability to multitask and adhere to specific quality and productivity guidelines Strong research skills, including proficiency with: Microsoft Word and Excel Online and web-based research tools Prior AML surveillance and/or investigation experience (preferred) Preferred Qualifications
ACAMS certification
#J-18808-Ljbffr
Conduct first-level reviews of alerts generated by the automated transaction monitoring system and determine the information required to manage investigations Manage a queue of alerts and cases, ensuring timely follow-ups and adherence to established escalation procedures Assist the TMG with analytical efforts to optimize and improve correspondent banking monitoring processes Support other members of AML Compliance with ad hoc analysis and investigation requests Maintain knowledge and understanding of applicable AML laws and regulations, including: Bank Secrecy Act (BSA) USA PATRIOT Act U.S. Treasury AML guidelines Suspicious Activity Reports (SARs) and related requirements Review and analyze current AML trends and regulatory news Required Qualifications
Strong attention to detail Strong analytical, organizational, and communication skills Ability to multitask and adhere to specific quality and productivity guidelines Strong research skills, including proficiency with: Microsoft Word and Excel Online and web-based research tools Prior AML surveillance and/or investigation experience (preferred) Preferred Qualifications
ACAMS certification
#J-18808-Ljbffr