Description
- AML compliance or corporate intelligence, due diligence, and/or compliance and legal experience in the financial or professional services industries preferred
- Perform 1st level of review of anti-money laundering transaction monitoring alerts
- Review the customers profile against highlighted transaction activity alerts to assess whether transactional activity is normal and expected based upon the customer's profile.
- Addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters
- Bachelor's degree from an accredited college/university