Senior Process Associate – Transaction Monitoring

Job Detail

About The Job:

Responsibilities:

Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts; and
Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate.

Requirements:

Minimum 3+ years of experience assessing and reviewing system generated and manual AML alerts for potentially suspicious activity.
Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction activity.
Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
Transaction analysis skills related to international wires, corresponding banking, cash, and check activity.
Solid Excel skills.
Effective oral and written communication skills.
Bachelor’s degree from an accredited college/university is preferred

Skills:

Knowledge of Global AML-KYC policy
Knowledge of PEP screening, Negative Media screening process.
Prior experience working on CDDD, EDD, Transaction monitoring, Sanctions process for US banks or financial institutions.

Recommended Certification: Certification in AML-KYC Compliance