Anti-Money Laundering Analyst
Current-Continuous training on governance risk & compliance-Researching and analyzing financial data in response to potential money laundering activity involving automated and manually created alerts-Investigate individuals listed as high risk and accounts based on alerted activity.-Escalate questionable activity with the creation of Suspicious Activity Reports (SARs)-Utilize Microsoft Word and Excel daily to create and organize relevant case information / financial transaction activity tables-Shadow and reverse shadow training new team members and contractors-(“QC”) quality checking individuals batch logs for completion and accuracy.