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Job Description
Responsibilities include but are not limited to:
- Review alerts produced from Actimize Suspicious Activity Monitoring system and internal referrals using both internal and external tools, escalating to investigation anything warranting further review.
- Properly document all parts of the alert review process, including reason for escalation or closure of the alert.
- Work with Branch personnel in order to attain proper KYC information and CIP documentation when warranted.
- Assist with special projects as provided by AML management.
- Assist OFAC team with ruling out possible matches with SDN list of negative news searches.
Inform Investigations Manager of common alerts to ensure the monitoring platform consistently addresses prevailing risk. - Support in the day-to-day compliance efforts with AML/KYC requirements.