AML Associate

Responsibilities include but are not limited to:

• Review alerts produced from Actimize Suspicious Activity Monitoring system and internal referrals using both internal and external tools, escalating to investigation anything warranting further review.
• Properly document all parts of the alert review process, including reason for escalation or closure of the alert.
• Work with Branch personnel in order to attain proper KYC information and CIP documentation when warranted.
• Assist with special projects as provided by AML management.
• Assist OFAC team with ruling out possible matches with SDN list of negative news searches.
  Inform Investigations Manager of common alerts to ensure the monitoring platform consistently addresses prevailing risk.
• Support in the day-to-day compliance efforts with AML/KYC requirements.