1 - 6 years
5 - 7 Lacs
Posted:2 weeks ago|
Platform:
Work from Office
Full Time
*Use transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity and Conduct and perform quality control relative to a variety of investigation.
*Types including policies, procedures, and reporting record keeping.
Research on Suspicious Transaction Reports (STR) on a daily basis while ensuring compliance with federal regulations.
*Performing end to end assessment and analysis of customers CASA account and reviewing transaction pattern to determine if transactions are inline with customers profile.
*Conduct initial analysis and identify potentially suspicious activities; creating a 'Search and Review' assessment packet for the US analysts to leverage during the review of potentially suspicious activities.
Understand and stay current on the Red Flags and industry trends related to AML and Manage daily escalation queues, handling complex or exception cases from business operations teams. *Research entities and/or individuals using both public domain and database search services.
Conduct background investigations as required.
*To ensure efficient identification and monitoring of suspicious activities and transactions in the Bank and making the necessary escalations to management and disclosures to the relevant authorities.
Rivera Manpower Services
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