Associate Analyst
Current- Transaction monitoring of assigned accounts to assess potential suspicious activity on the account such as money laundering- Adverse media and PEP Screening of the alerted account-Identified potential sources of money laundering & manage aml risk assessment, KYC screening. - OFAC Sanctions name screening using third party software and disposing the alert as Escalated or False positive. - Reviews and investigation AML/CTF alerts, prepares investigation reports, prepares strategic escalations and reviews - Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes- Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e, Bank Secrecy Act, USA PATRIOT Act, etc.) as well as adhering to company policies, procedures and client requirements.
