- Review transaction monitoring alerts to identify potential instances and trends of money laundering, terrorist financing, and other illicit activities.
- Analyze large volumes of transaction data efficiently and enhance the detection of suspicious activities.
- Conduct in-depth investigations, maintain accurate and thorough documentation.
- Prepare Enhanced Due Diligence (EDD) reports and other analytic reports, as necessary.
- Work closely with cross-functional teams to address AML concerns and implement effective risk mitigation measures.
- Contribute to the development and enhancement of internal policies and procedures.
- Perform other duties and responsibilities as assigned.
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.
