Job Description
Job Description
We are looking for a skilled AML Analyst Lead to join the MSB/ Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. The analyst will lead a team of 5 analysts that will assess the materiality of the findings and contribute to risk mitigation efforts.
- Conduct thorough due diligence and document findings in accordance with AML policies.
- Review and analyze PEP alerts escalated from L1 analysts.
- Determine whether the alert pertains to an existing customer.
- Assess whether the customer is a confirmed PEP.
- Escalate confirmed PEP matches for EDD to the appropriate line of business.
- Collaborate with internal stakeholders to level cases requiring further investigation.
- Focus on current alerts with no existing backlog.
- Conduct investigative analysis by collecting, assessing, and collatin...