A BRIEF OVERVIEW
Highly analytical business partner well-versed in identifying, mitigating, and minimizing risk. Pull and analyze data for investigations and produce high-quality analytic products to drive business decisions.
YOUR DAY-TO-DAY
•Learning and applying Client policies and procedures to disposition alerts.
•Adjudication of transaction monitoring alerts.
•Case investigations and preparation of narratives to support a SAR/no SAR recommendation.
•KYC, including but not limited to EDD and CDD; and screening for OFAC, PEPs, adverse media, etc.
WHAT YOU BRING TO THE TABLE!
•1 year of experience in AML and/or sanctions screening; compliance with a money service business or a financial institution.
•Experience in or with: AML, transaction monitoring and/or sanctions screening: Actimize, internet and public-records research for AML and sanctions, and use of LexisNexis Bridger, AML Insight.
•Experience conducting investigations in sanction screening, AML, and KYC.
•Open to work on site, during Night shift from 4:00pm am to 1:00a CST Zone.