Compliance Analyst, AML Investigations

Conduct thorough investigations on users' account activities as a result of transaction monitoring alerts.

• Where appropriate, collaborate cross-functionally in the investigation of transaction monitoring cases.
• Make determinations and recommend escalation decisions on cases investigated.
• Prepare SAR materials and draft SAR narratives.
• Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news
• Create, update and maintain files and records related to all supporting information used during investigation.
• Assist with ad hoc projects incl. QA alert dispositions, validation of the transaction monitoring system or any updates, training, etc.