Description

You will perform investigative reviews of AML alerts to identify potential financial crime risks.

Responsibilities

• Analyze AML alerts in FCRM to identify red flags such as structuring, high-risk high-volume transactions, or changes in behavior.
• Review alerted activity and 30 days of recent account history to research and explain transaction purposes.
• Verify customer profiles against existing records to validate transaction legitimacy and expected activity.
• Conduct initial investigations using internal systems and external data sources to assess transaction risks.
• Dispose of alerts by either closing them as non-suspicious or escalating them for further investigation.
• Document findings and decision rationales in the required FCRM format.
• Ensure all reviews adhere to established AML policies, regulations, and internal procedures.

Required Skills

• 5+ years of experience in AML or related investigative roles.
• Working knowledge of Bank Secrecy Act (BSA) and OFAC sanctions.
• Ability to identify patterns and draw logical conclusions from complex data.
• Strong attention to detail regarding transaction review and documentation.
• Proficiency in risk management and decision-making.
• Understanding of financial products, services, and transaction red flags.
• Bachelor of Computer Science degree.

Key Skills

Education

BACHELOR OF COMPUTER SCIENCE