| AML Alert Review Analyst at Phoenix, Arizona, USA |
| Email: [email protected] |
|
From: Pavani, KK Software [email protected] Reply to: [email protected] We are hiring #AML_Alert_Review_Analyst for one of my client in interesting candidates please send resumes to [email protected] Visa status: :only H1B/GCEAD /GC/USC Position:- :- #AML_Alert_Review_Analyst Location: - Phoenix, AZ/Raleigh, NC JD: Knowledge of Anti-Money Laundering Job Title #AML Alert Review Analyst - Relevant Experience 4 to 6 Years- Key job 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 Keywords: AML Alert Review Analyst Keywords: information technology green card Arizona North Carolina AML Alert Review Analyst [email protected] |
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| 08:38 PM 23-Jan-25 |