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• Review and analyze leads for potential suspicious activity, including those generated from detection scenario processes, the service of subpoenas and warrants, negative media reports, as well as other sources to include.
• Ensure efficient identification and monitoring of suspicious activities and transactions.
• Managing the investigative process from initial detection to disposition.
• Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity.
• Investigate, review and resolve AML related and economic sanction related alerts
• Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities
• Support Managers and Team Leaders in conducting AML investigations.
• Work with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report (“SAR”).
• Drafting and reviewing SARs.
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
Keywords:
• Suspicious Activity Reporting (SAR), Alert Investigation, Anti Money Laundry (AML)
Educational background:
BE/B Tech or MBA
:
Suspicious Activity Reporting (SAR)Alert InvestigationAnti Money Laundry (AML)
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AML-Alert Investigation
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