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Digital Wealth AML Sr Compliance Analyst
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- The Senior Anti-Money Laundering Analyst will assist in identifying potentially suspicious transactions and customer behavior by performing transaction analysis, negative media searches, investigations and SAR filings as necessary, as well as ongoing monitoring to prevent and detect money-laundering activity.
- The Senior Compliance Analyst will also assist with special projects and or reviews relative to transaction monitoring, AML, and Sanctions.
- The AML Sr. Compliance Analyst reports to the BSA/AML/OFAC Team Leader.
- Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting.
- Develops and participates in education, training and awareness activities as part of the BSA/AML/OFAC program.
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