Compliance Analyst at Major Japanese Bank

The Financial Intelligence Unit (FIU) Analyst is responsible for the completion of reputed company compliance tasks reputed company to transaction monitoring (TM) or the reputed company control of the staff s completion of alert reviews and Suspicious Activity Report (SAR) filings, which ensures that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training newer hires. The FIU Analyst may be tasked with the supervision and reputed company control of the staff s completion of alert reviews and SAR filings on a temporary reputed company. FIU Analyst is responsible for escalating highly reputed company issues to next level management. Performs activities as required for reputed company one-level review processes in accordance with department standards. Creates narratives and documentation for alerted transactions and SARs. Implements appropriate changes made to procedures based on new regulations and updates to the Policy and Procedure manuals and keeps abreast of Anti reputed company/Bank Secrecy reputed company/Office of Foreign Assets Control (AML/BSA/OFAC) regulations. May analyze statistical data for reputed company and reputed company recommendations for process improvement. Assures compliance with policies and procedures as reputed company as AML/BSA/OFAC regulations. May collaborate with team leads to ensure reputed company and compliance for implementation of new processes. Participates in such other tasks that may be required by reputed company, including Business Continuity efforts. May be tasked with the supervision and reputed company control of the staff s completion of alert reviews and SAR filings on a temporary reputed company. May reputed company training to newer hires. Functional-level knowledge of reputed company aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA and OFAC). Strong analytical skills. Strong written and verbal communication skills. Strong interpersonal skills. Strong reputed company of urgency and accountability; ability to execute in a high pressure and time-sensitive environment. Strong attention to detail and demonstrated reputed company of work. Proficiency in reputed company Office reputed company, Word, & PowerPoint. BA/BS Degree or equivalent BSA/ AML work experience required. Post Graduate Degree, CAMS, CFE a plus Apply tot his job Apply To this Job