Job Description

Responsibilities

  • Manage multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies.
  • Perform complex case investigations sourcing data from multiple unrelated venues, including proprietary and open sources.
  • Draft reporting summaries for internal management and external regulatory audiences.
  • Design, source and produce reporting metrics across multiple workflows and decision queues.
  • Process review and enhancement related to the referral, escalation, and resolution of AML alerts in region and globally as required.
  • Contribute new ideas related to AML screenings.

    • Qualifications

  • Bachelor's degree or higher with a major or concentration in Finance, Economics, Accounting, Information Systems, etc.
  • 3-5 years of experience related to AML & Sanctions Compliance in financial services or other relevant indus...

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