| AML Analyst at Raleigh, North Carolina, USA |
| Email: [email protected] |
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From: Pradeep, Scalable Systems [email protected] Reply to: [email protected] Hi, Greetings of the day I wanted to connect with you about an exciting role that aligns with your expertise and could be a fantastic start to your new year. Please find the job details below: Job Title: AML Alert Review Analyst Location: Raleigh, NC/ Arizona City, AZ (Work from Office) Duration: Long Term Contract Roles & Responsibilities: o Reviewing alerts: Analyzing AML alerts generated in FCRM, and look for the specific AML alerts category (potential red flags) like - structuring, high-risk high-volume transaction, change in behavior, etc. o Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed. o Customer profile checks: Verifying customer information against existing records to understand the legitimacy of transactions and the customers expected activity. o Basic investigation: Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks. o Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed. o Alert disposition: Deciding whether to close an alert as non-suspicious with no further action recommended escalate it to a higher level for more robust & thorough investigations o Documentation: Record their findings and rationale for the decision made on the alert in a specific format provided with FCRM update o Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures. - Key Skills: o Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. o Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information. o Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale. o Investigative skills: Capability to gather and assess information from various sources to support decision-making o Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities Thanks & Regards, Pradeep Sharma Email: [email protected] "Scalable Systems is an Equal Opportunity Employer. We are committed to creating an inclusive environment for all employees and do not discriminate based on race, color, religion, sex, national origin, age, disability, or any other legally protected status." Keywords: information technology Arizona North Carolina AML Analyst [email protected] |
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| 08:05 PM 23-Jan-25 |