Vacancy expired!
Location: San Antonio, TX Description: Our Banking & Financial client is currently seeking a AML Compliance Analyst.
- Interpretation of AML Risk standards, guidelines, policies and procedures.
- Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts.
- Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation.
- Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
- Escalating subpoenas and other legal process, as appropriate, for further investigation by us or our partners - Global Security and Investigations and other SAR filing investigative units
- Conferring with Global Financial Crimes Legal and Litigation attorneys, as necessary
- Liaising with law enforcement regarding the nature and scope of investigations that led to the issuance of subpoenas
Vacancy expired!