Aml Operations Analyst
Current• Performing a deep analysis of each assigned transactional file.• Case digging into transactions and client history.• Crafting and providing documentation and evidence as to why the transaction was flagged for laundering.• Utilizing internal systems to gather evidence coupled with data analysis.• Making a final recommendation after the research is completed.• Writing a proposal on next steps.• Working in Excel for data entry, reporting, spreadsheets, pivot tables, etc.