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
