Job Description
Key Responsibilities
- Monitor customer transactions for unusual or suspicious activity using internal AML systems.
- Review and investigate alerts, documenting findings clearly and accurately.
- Conduct research on customers and counterparties using internal records and external databases (e.g., sanctions lists, adverse media).
- Escalate potential suspicious activity to analysts or Compliance for further review.
- Prepare or support the preparation of Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs).
- Maintain thorough documentation of all investigations in accordance with regulatory standards.
- Assist with enhanced due diligence (EDD) reviews for higher-risk clients.
- Support audits, regulatory exams, and periodic AML reviews.
- Stay informed on AML regulations and industry best practices.
Qualifications
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