Roles and Responsibilities:

• Gathering/collection and review of AML / KYC documents

• Initiate the risk assessment and ongoing due diligence

• Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems

• Analyze suspicious nature of the transaction, Create a narrative summary for the decision made

Qualifications

- 1-5 years of AML case investigations/transaction monitoring experience

- 1-2 years of SAR writing experience with a caseload of 5 cases per day

- Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications