Compliance Staff (AML)

A detail-oriented and analytical professional role supporting Anti-Money Laundering (AML) operations through the timely review, analysis, and disposition of transaction monitoring alerts.

Responsibilities

• Review and analyze AML alerts on a daily basis based on assigned priorities
• Investigate alerts and gather supporting documents or information from concerned branches and units
• Document findings, analyses, and communications in the alert management system

Ensure timely review, disposition, and escalation of alerts

• Recommend the filing of Suspicious Transaction Reports (STRs) when warranted
• Ensure all alerts endorsed for STR filing are supported by the required AMLA Incident Report

Requirements

• Preferably with experience as a project-based or contractual employee in the banking industry.
• Strong analytical, documentation, and communication skills
• Open to pursuing a project-hire opportunity.