The AML Analyst will be responsible for reviewing alerts of potentially suspicious activity generated via the Bank’s automated transaction monitoring system; closes or escalates them to a case; and investigates cases to determine whether further escalation is warranted.
Responsibilities will include:
Knowledge needed:
· Know and understand the laws applicable to money laundering, including the BSA, the USA PATRIOT Act, US Treasury AML guidelines, SARs, and other requirements Strong attention to detail
· Possess strong analytical, organizational, and communication skills and be able to multi-task, adhering to specific quality and productivity guidelines
· Strong research skills, advanced skills in the use of Microsoft Word, Excel, PowerPoint and experience with online research systems including web-based tools
· Knowledge of multi-cultural situations and languages with the ability to apply them efficiently to the AML surveillance field
· Prior AML Surveillance and/or Investigation experience preferred.
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