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LCD - Level 1 Alert Monitoring Associate
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- The Level 1 Alert Monitoring Associate is primarily responsible for reviewing different types of alerts generated (e.g. on intermediary wires, foreign correspondence banks, and or other unusual activity), via transaction monitoring systems, for potentially unusual and or suspicious activity as it relates to the Bank’s risk appetite and policies.
- Transaction Monitoring Alert Review, Alert Due Diligence/Alert Research, and Documentation
- Complete all the transaction monitoring within the required timeframe, and ensure completion with both work quality and quantity
- Maintain an active communication with the QA analysts/senior analyst or team lead for guidance during the transaction monitoring period
- Attend trainings that were provided by the bank or external resources to keep self-abreast with the update laws and regulation guidance in relate to AML/BSA field and be able to apply to the daily job obligation
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