Associate Analyst
CurrentEvaluate and monitor transactional activity to identify potential suspicious activity.Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes.Interpret and implement client-operating policies related to financial data.Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations and escalate for a second-level review.Adhere to designated timeframes and procedures… Show more Evaluate and monitor transactional activity to identify potential suspicious activity.Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes.Interpret and implement client-operating policies related to financial data.Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations and escalate for a second-level review.Adhere to designated timeframes and procedures to make sure that tasks are completed correctly.Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback.Meet production and quality standards while working collaboratively in a team-oriented environment.Ensure compliance with federal and state laws, regulations, company policies, and client requirements related to Anti-Money Laundering. Show less