Description

You investigate AML alerts to identify financial crime risks and validate transaction legitimacy.

This role is on-site.

Responsibilities

• Analyze AML alerts in FCRM to identify red flags like structuring or high-volume transactions.
• Review alerted activity and 30 days of account history to research transaction purposes.
• Verify customer profiles against existing records to validate expected activity.
• Conduct initial investigations using internal systems and external data sources to assess risk.
• Document findings and dispose of alerts by closing non-suspicious items or escalating further.

Required Skills

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

Key Skills

Education

BACHELOR OF COMPUTER SCIENCE