Anti-Money Laundering Specialist

Job Description Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data

Roles and Responsibilities This will be an on-site job until contractor conversion date to full time

Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity

Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system

Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements

Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps

Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.

Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory

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