The role is responsible for determining appropriate alert dispositions, recommending the filing of Suspicious Transaction Reports (STRs) when warranted, and ensuring compliance with regulatory requirements and the Bank’s anti-money laundering policies and procedures.
Performs the daily review of Alerts based on the prioritization communicated by the Team Leader or the Department Head Ensures timely review, re-assignment and disposition of Alerts Provides analysis and documents the result of communication and review of Alerts in the Alert "Remarks" portion.
Ensure that Alerts reco mmended for Report STR disposition are supported by an AMLA Incident Report.
