Business Analyst
1 week ago
Location - Tempe, AZ
8+ Years Exp Required.
Should have strong experience with AML (Anti-Money Laundering)
Job Description:
• Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. • Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information. • Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale. • Investigative skills: Capability to gather and assess information from various sources to support decision-making • Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities.• Reviewing alerts: Analyzing AML alerts generated in FCRM, and looking for the specific AML alerts category (potential red flags) like - structuring, high-risk high-volume transaction, change in behavior, etc. • Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed. • Customer profile checks: Verifying customer information against existing records to understand the legitimacy of transactions and the customers expected activity. • Basic investigation: Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks. • Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed. • Alert disposition: Deciding whether to o close an alert as non-suspicious with no further action recommended o escalate it to a higher level for more robust & thorough investigations • Documentation: Record their findings and rationale for the decision made on the alert in a specific format provided with FCRM update • Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures.
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