AML Compliance Analyst Intermediate (3-6 years)
SAR Alerts Mandatory
Interpretation of AML Risk standards, guidelines, policies and procedures.
Make risk based determination through Quality Analysis whether alerts were properly cleared byComplianceAlerts Analysts.
Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation.
Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
Experis is an Equal Opportunity Employer (EOE/AA)