Associate Analyst Ii
Current- Interpret and implement client operating policies regarding financial data.
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations.
- Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work.
- Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.
- Prepare written investigative reports and file Suspicious Activity Reports (SARs), review SARs for accuracy.
- Review customer account transactions to identify fraudulent activity including elder abuse, account takeover, etc
Jan 2022 - Present
