AML Transaction Monitoring Analyst

AML Transaction Monitoring Analyst will conduct daily alert volumes and investigations, prepare narratives for SAR filings, and participate in ad hoc projects. Must have 2-5 years of experience in transaction monitoring and due diligence in a financial services institution.

Requirements

• Manage daily alert volumes and investigations
• Conduct additional reviews on transactional history and client profile
• Prepare narratives and supporting information needed for filing Suspicious Activity Reports (SARs)
• Conduct enhanced due diligence as needed
• Ability to conduct complex investigations
• Keep abreast of new rules, regulations to further improve our investigation processes
• Participate in related AML projects and remediations