-Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.).
-Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
-Write suspicious activity reports, files CTR's, address sanctions alerts, and other applicable AML processes in accordance with regulations and time limitations.
-Provide feedback on alert rule effectiveness and partner with management and analysts to design new rules.
-Provide insight into various commercial banking products and services.
-Handle issues as appropriate for advanced investigation and analysis
.-Support team supervisors in executing certain responsibilities.
-Perform special projects as needed.
-High School Diploma or GED
-At least 1 year of fraud, or at least 1 year of investigative experience, or at least 1 year of compliance experience.
Preferred Qualifications :
-2 years fraud experience, or 2 years of investigative experience, or 2 years of compliance experience