What are the responsibilities and job description for the Hiring----Anti-Money Laundering (AML)----Arizona City, AZ & Raleigh, NC (Day-1 Onsite) position at Accuro Group?
Job Description
Job Description
I am attaching my job description below, please check and let me know if you are comfortable with it. You can also reach out to me on this No : 919-364-0737 | ext 154 OR Email id : vinod.t@accurogroup.com
Role : Anti-Money Laundering (AML)
Location : Arizona City, AZ & Raleigh, NC (Day-1 Onsite)
Job Description : :
Role : Anti-Money Laundering (AML)
Location : Arizona City, AZ & Raleigh, NC (Day-1 Onsite)
Job Description : :
- Anti-Money Laundering (AML) Road to Strong (RTS) Team is the team that develops, articulates and documents the Enterprise Road to Strong (RTS) Program strategy.
- The RTS team develops, articulates and documents the strategy to implement the Target Operating Model (TOM).
- Investigation deliverables, the Senior Financial Crimes Risk Analyst will be responsible for the following : : Will be performing initial / alert reviews of potential money laundering incidents.
- All work will be contained and performed in First Citizens legacy case management platform, FCRM.
- Alerts will generate on retail accountholders and / or business accountholders for specific activity (structuring, high risk wires, change in behavior, etc). (Most analysts will be assigned to one category or the other, rather than handling both kinds of matters.)
- Analysts would be expected to average a minimum of 7 initial / alert reviews per day for business customers, and around 9-10 for retail customers.
For each review, the analyst would do the following :
The most important part of the summary is explaining specifically why the activity does or does not appear suspicious
Supporting the Manager and Senior Manager of Governance, Oversight and Reporting in the execution of key deliverables within Chapter 5 of Enterprise RTS Program with a focus on enhancement of the High Risk Customer Program and additional related workstreams, including but not limited to STR Procedures and Processes, STR Data Management, Insider Risk, Politically Exposed Persons (PEPs), and / or Sanctions risks.
Work with FCRM partners and other related groups (such as Compliance, Legal and Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups
Assist FCRM team members in the use of Issues and Events system for tracking and reporting
Prepare summaries, presentations, briefing notes, and any other required documentation to effectively report on the status of the FCRM program
Conduct meaningful research, analysis, and assessment of FCRM program activities at the functional level using results to draw conclusions, make recommendations, assess the effective
Thanks & Regards,
Vinod Kumar Tiwari| ACCURO GROUP
direct : (919) 364-0737 | ext 154 |
EMAIL vinod.t@accurogroup.com
