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)
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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)
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