Upvote
Downvote
AML Surveillance Alert Analyst
Share Job
- Suggest Revision
$75,000 - $85,000 a year
Full-time
- The AML Surveillance Alert Analyst analyzes information on banking transactions with regard to BSA, AML, and SAR regulations and requirements and completes all reports as necessary.
- Investigate anti-money laundering alerts from our AML Systems and either clear alerts with proper supporting documentation or escalate for Suspicious Activity Reports (SARs) filing.
- Ensure effective transaction monitoring and client account oversight is implemented to identify suspicious transactions for reporting.
- Assist in the development of statistical reports to supplement the Bank’s current BSA/AML Solution.
- Familiarity with Bank security and safety practices.
Active Job
Updated 1 month agoSimilar Job
Relevance
Active