AML Investigations AnalystParticipating in and/or leading projects, initiatives, committees, etc. which serve to enhance the teams process and effectiveness. Conducting Quality Control (QC) reviews for cases, SARs, and alerts Assessing the effectiveness of internal procedures and policies and making change recommendations to ensure emerging industry risks are appropriately mitigated. Investigating complex, sensitive, and/or significant AML risks and filing SARs as the result of the investigative work. Control Alerts through the Actimize queue. Filtering Alerts through Actimize, Investigate the stress scenario projection calculated by Federal Reserve Analyst using input data provided by the 19 BHCs. (CCAR) test. HUD-1, Office Federal de l’Aviation Civile (OFAC) and Suspicious Activity Provide support for financial services (EDD) Enhanced due diligence executed KYCs and SARs reviews daily. Data Mapping is one method in your infrastructure. Data Mapping involves searching your entire organization to determine what personal information is stored and where. Once the data is found, maintaining your organization’s data map is very important.