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AML Surveillance Alert Analyst
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Full-time
- About this role : 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.
- Expert knowledge of various federal regulations including Bank Secrecy Act, Community Reinvestment Act, Americans with Disabilities Act, Right to Financial Privacy Act, Gramm-Leach-Bliley Act, Regulation E and US PATRIOT Act.
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