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AML Analyst
1 month ago
- The AML Analyst within the FIU is responsible for reviewing system-generated and manual cases for activity conducted by clients.
- The Senior Compliance Analyst manages a caseload of investigations, performs analysis, and follows up on cases from beginning to completion according to AML procedures and policies.
- Document and report case review/investigation findings
- Conduct research over available Bank systems, the Internet, and Databases
- Collect and examine financial statements/transaction data
- Follow-up with additional Points of Contact (POC) as needed
- Document all research and analysis in the Case Management System
- Create Suspicious Activity Reports (SARs) and recommend relationship retention or termination
- Liaise with other FIU units, ACRM, the Business, CSIS, FIU Legal, GIU, Trade Surveillance, and Law Enforcement
