- Review alerts related to sanctions, customer due diligence, or transaction monitoring within a given timeframe.
- Review and disposition alerts according to prescribed standards.
- Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected.
- Document and report the investigation findings and prepare case files with required supporting documentation
- Document all research and analysis conducted in the Case Management System
- Demonstrates a thorough understanding of policies and procedures pertaining to the role
- Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as necessary
- Perform other duties and responsibilities as assigned
- Strong attention to details
- 1 position open
- Shifting schedule: Morning, Mid, and Night
This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 2-3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50% or more of the time based on business needs.
