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AML Specialist - Alert Review
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Full-time
- The AML Specialist – Alert Review is responsible for various functions related to BSA/AML/OFAC compliance.
- The Specialist will work closely with the Assistant AML Manager and/or AML Manager and perform various functions related to detection of suspicious activity via transaction monitoring alert reviews.
- Review and disposition all assigned BSA/AML & OFAC alerts that may be generated by the bank’s transaction monitoring and/or screening systems(s).
- Adherence to all bank policies and procedures, including BSA/AML.
- Communicate suspicious activity to the Anti-Financial Crime (AFC) Manager and/or Director of AFC.
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