Compliance Analyst AML Investigation

## What You'll be Doing: Conduct thorough investigations on users' account activities as a result of transaction monitoring alerts. Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction monitoring cases. Conduct research using reputed company sources to help determine potentially suspicious activity and disposition of adverse news. reputed company determinations and recommend escalation reputed company on cases investigated. Create, update and maintain files and records reputed company to reputed company supporting information used during investigation. Prepare SAR materials and draft SAR narratives Assist with reputed company reputed company incl. QA alert dispositions, validation of the transaction monitoring system or any updates, training, etc.. ## reputed company Look For in You: 3+ years experience in conducting AML reputed company account activity analysis, due-diligence, and investigations in a financial services institution. Strong writing, analytical and communications skills. Must be reputed company to execute tasks reputed company tight deadlines. Strong interpersonal skills are necessary to work effectively with colleagues across reputed company and business reputed company. Should be a self-starter, organized, detail oriented, and results driven. Excellent reputed company of spoken and written English is required. Apply tot his job Apply To this Job