Description
Review customer profiles to identify possible patterns of money laundering and terrorist financing activity ensuring compliance with applicable internal policies and procedures and external regulations
Review and analyze transactional activity for suspicious/unusual patterns of activity utilizing various internal systems reports and external data sources
Conclude whether further investigation is warranted based on a reasonable assessment of information obtained
Review collect and transmit supporting details to the Assistant Manager of Operations upon conclusion of review
Adhere strictly to compliance and operational risk controls in accordance with Company and regulatory standards policies and practices report control weaknesses compliance breaches and operational loss events
Follow appropriate escalation matrix and proactively highlight questionable profiles based on logical reasoning against text-book approach towards procedures
Keep current with understanding of systems policies procedures and US regulations
Provide a supporting role to on-shore business partners. Assist in reviewing alerts and provide support on all AML and KYC monitoring functions performed by Global CDD
Work on short-term projects/assignments with primary focus on quality.
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