Job Description
Summary
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The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports (SARs) and/or relationship termination, as appropriate. Conduct research over available Bank systems, the Internet, and Commercial Databases consistent with the resolution of case reviews and investigations. Collect and examine financial statements and documents to assist in identifying unusual transaction patterns. Document and report the review/investigation findings and prepare case files with required supporting documentation (e.g., media search results, copies of statements/checks, results from internal system searches etc.). Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case. Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and La...