| Onsite role :: AML Alert Review Analyst :: Raleigh, NC, Arizona City, AZ :: contract at Raleigh, North Carolina, USA |
| Email: sushil.k@mitsinfo.com |
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https://jobs.nvoids.com/job_details.jsp?id=2107170&uid= From: sushil, mitsinfo sushil.k@mitsinfo.com Reply to: sushil.k@mitsinfo.com Hi Please share the resume on Sushil.k@mitsinfo.com Role name: AML Analyst/financial analyst Location : Raleigh, NC, Arizona City, AZ Job type : contract Role name: | Developer | Role Description: | - Job Title AML Alert Review Analyst - Relevant Experience 4 to 6 Years- Key job responsibilities:o Reviewing alerts: Analyzing AML alerts generated in FCRM, and look for the specific AML alerts category (potential red flags) like - structuring, high-risk high-volume transaction, change in behavior, etc. o Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed. o Customer profile checks: Verifying customer information against existing records to understand the legitimacy of transactions and the customers expected activity. o Basic investigation: Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks. o Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed. o Alert disposition: Deciding whether to close an alert as non-suspicious with no further action recommended escalate it to a higher level for more robust & thorough investigations o Documentation: Record their findings and rationale for the decision made on the alert in a specific format provided with FCRM update o Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures. - Key Skills:o Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. o Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information. o Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale. o Investigative skills: Capability to gather and assess information from various sources to support decision-making o Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities | Competencies: | Knowledge of Anti-Money Laundering | Experience (Years): | 4-6 | Essential Skills: | - Job Title AML Alert Review Analyst - Relevant Experience 4 to 6 Years- Key job responsibilities:o Reviewing alerts: Analyzing AML alerts generated in FCRM, and look for the specific AML alerts category (potential red flags) like - structuring, high-risk high-volume transaction, change in behavior, etc. o Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed. o Customer profile checks: Verifying customer information against existing records to understand the legitimacy of transactions and the customers expected activity. o Basic investigation: Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks. o Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed. o Alert disposition: Deciding whether to close an alert as non-suspicious with no further action recommended escalate it to a higher level for more robust & thorough investigations o Documentation: Record their findings and rationale for the decision made on the alert in a specific format provided with FCRM update o Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures. - Key Skills:o Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. o Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information. o Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale. o Investigative skills: Capability to gather and assess information from various sources to support decision-making o Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities | Desirable Skills: | - Job Title AML Alert Review Analyst - Relevant Experience 4 to 6 Years- Key job responsibilities:o Reviewing alerts: Analyzing AML alerts generated in FCRM, and look for the specific AML alerts category (potential red flags) like - structuring, high-risk high-volume transaction, change in behavior, etc. o Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed. o Customer profile checks: Verifying customer information against existing records to understand the legitimacy of transactions and the customers expected activity. o Basic investigation: Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks. o Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed. o Alert disposition: Deciding whether to close an alert as non-suspicious with no further action recommended escalate it to a higher level for more robust & thorough investigations o Documentation: Record their findings and rationale for the decision made on the alert in a specific format provided with FCRM update o Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures. - Key Skills:o Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. o Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information. o Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale. o Investigative skills: Capability to gather and assess information from various sources to support decision-making o Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities | Thanks and Regards Sushil Kaushik Keywords: information technology Arizona North Carolina Onsite role :: AML Alert Review Analyst :: Raleigh, NC, Arizona City, AZ :: contract sushil.k@mitsinfo.com https://jobs.nvoids.com/job_details.jsp?id=2107170&uid= |
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| 09:47 PM 23-Jan-25 |