Ryan Hannan Email & Phone Number

Cleveland, Oh, Us

Remote

Performs AML case reviews, seeking to mitigate risks associated to financial crimes and suspicious activityApplies research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activityPerforms analysis to detect patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses or productsApplies consistent and well-documented analysis consistent with industry standards to ensure success in daily efforts of Transaction Monitoring, including: - Conducting end-to-end and meticulous reviews of potential illegal or suspicious activity - Completing time-sensitive and meticulous analysis of each instance of potential Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries - Assesses customer profiles and client data to identify whether activity is consistent with expected transactional activity - Documents findings in a narrative style format and prepares updates to Project Managers/Team Leads - Makes determinations and drafts Suspicious Activity Report (SAR) filings to law enforcement

Cleveland, Ohio, United States

• Conduct and document periodic reviews on high risk clients in accordance with applicable policies and procedures.• Ensure required documentation has been obtain and is properly maintained in case files.• Partner with Lines of Business to obtain missing documentation or further clarify and document risk factors associated with a client or banking relationship.• Work with Line of Business management to resolve matters where supporting documentation does not adequately describe the risk associated with the client.

Cleveland, Ohio, United States

• Performs research and analysis of the more complex high risk customer candidates through public records, media and other research tools.• Performs enhanced due diligence on high risk individuals and businesses.• Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities• Recommends appropriate follow-up and possible account closure for customers that exceed the Banks risk tolerance• Flexible to perform other functions as requested by management.