AML Analyst
Key job responsibilities:
- Reviewing alerts: Analyzing AML alerts generated in FCRM, and look 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 customer's 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 close an alert as non-suspicious with no further action recommended 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.
Key Skills:
- 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
TCS Employee Benefits Summary:
• Discretionary Annual Incentive.
• Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.
• Family Support: Maternal & Parental Leaves.
• Insurance Options: Auto & Home Insurance, Identity Theft Protection.
• Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement.
• Time Off: Vacation, Time Off, Sick Leave & Holidays.
• Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.
Salary: $55,000 - $80,000 per year
#LI-DH1
Location
Cincinnati, OH
Job Function
BUSINESS PROCESS SERVICES
Role
Analyst
Job Id
360182
Desired Skills
Risk AML
...good standing with the Texas Bar to fill a full-time position. The Prosecution Section is responsible for the criminal prosecution of Class C misdemeanors and violations of municipal ordinances in the Dallas Municipal Court. Class C misdemeanors include traffic violations...
...presentations Execute and conceptualize new ideas Create color, print, and graphic themes Daily approvals and communications with factories Data Entry into PLM system Job Qualifications Qualifications: Computer savvy with proficiency in Adobe illustrator &...
...Job Description Salary: $18 Thank you for your interest in working at NurseCom! The following self-assessment questions may be... ...shift of answering calls: I enjoy or prefer to work in my home-office setting: Im able to not take it personally when a caller...
...Join Our Team as a Bilingual Spanish Field Interviewer in Washington, D.C. Noor Staffing Group, on behalf of our esteemed client, is searching... ...motions Experience and ability to operate a smart phone and or tablet/ with skills and visual acuity including connecting...
...change lives with our product. &##128200; Work on exciting and impactful projects &##12... ...in-depth market research to identify target trade shows and evaluate their relevance and... ...58; Two company-provided lunches each week &##127969; Working from home every Friday...