Job opening
Anti-Money Laundering Analyst
Filed under Staffing and Recruiting
Full job description
- Review and investigate alerts for potential suspicious activity.
- Determine whether activity should be escalated for further review.
- Assist in identifying cases that may require Suspicious Activity Report (SAR) filings.
- Analyze data and document findings in a clear, concise manner.
- Perform research and investigations while adhering to AML/BSA regulations and policies.
- Review alerts and case investigations for quality and accuracy.
- Determine whether activity should be escalated for further review.
- Assess whether Suspicious Activity Reports (SARs) should be recommended based on investigative findings.
- Document findings clearly and concisely while adhering to regulatory requirements.