Responsiblities

• Performs name and account-based research on lists and reports provided through established resources to determine if evidence of money laundering activities exist.
• Evaluates transactions and customer relationships for money laundering activities, identifies red flag issues, and escalates within the AML framework for further investigation.
• Maintains familiarity with appropriate investigation techniques to support AML activities, including research utilizing bank systems, intranet, internet and external vendor solutions as appropriate.
• Effectively communicates within the AML Compliance organization and across other areas, effectively conveying key information to both internal and external audiences as appropriate.
• Provides additional support with the AML compliance organization on more complex issues, including research techniques and capabilities, as well other solutions as appropriate

Qualification:

• Bachelor's degree in business, finance, accounting, related field or equivalent experience.
• Strong interpersonal, organizational, communications, analytical and project management skills.
• Thorough knowledge of products, services, operations and systems and extensive dealing with laws, regulations and regulatory agencies related to assigned areas.
• Tech-savvy with keen-eye for details

Jireli Gem Mejia Cabria EA License No. 02C3423 Personnel Registration No. R1434374