Anti-Money Laundering Specialist

Job Description:

Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid

Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated

Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering

Identify suspicious or unusual transactions, non-compliant activity, or increased compliance risk

Accurately document rationale for alert closure or escalation as appropriate

Undertake prompt closure of eligible alerts not deemed as unusual or suspicious