- Our Client is an International Bank
- Experience working with multiple complex data sources and/or technical analytical tools to identify potentially unusual or suspicious activity as defined by AML/BSA regulations and industry best practices
- Review various structuring alerts and cases that may contain SARs (Suspicious Activity Reports) as well as sanctions data
- Manage the investigative process from initial detection to disposition and filing.
- Review reports and other investigative leads that potentially identify suspicious activity.in a timely manner.
- Identify, research, and report suspicious activity.Formulate and recommend responses to potentially suspicious findings. Report activity to appropriate regulatory authorities and support the risk-mitigation response.
- Complete all investigation including regulatory filing and other mitigation actions within required service level agreement (SLA) timelines.
- Complete and accurately document steps taken throughout the investigation escalation process to ensure the activity record is updated and maintained for audit and compliance purposes.
- Compose monthly reporting metrics to be distributed to management.
- Maintain effective communication with Management, analysts and investigators to ensure accurate resolution of all Transaction Monitoring alerts and Investigation cases.
- 2+ years of experience in financial crimes
- 2+ years of experience with the Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control
- ACAMs certification helpful but not required.
- Excellent communication and interpersonal skills
- Strong writing skills with ability to effectively articulate findings and issues in concise manner.
- Proficiency with data management, spreadsheet and standard computing applications (Excel, PowerPoint and Word).
Commensurate on experience
* Seeking Consultants with 2+ years of Transaction Monitoring experience within a Correspondent Banking environment.
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