AML Compliance Associate recruitment

Responsibilities
• Review monitoring system generated alerts on Actimize
• Investigate the account activity for potentially suspicious activity, including but not limited to structuring and high risk wire activity, etc. from inception to completion (90-100 alerts per week)
• Draft and file suspicious activity reports (SARs) in a clear and concise manner
• Communicate in a clear and logical manner and at all levels; including but not limited to our Bankers when further information is warranted about Signature bank clients
• Conduct enhanced due diligence research on Lexis/Nexis; Google etc.
• Carry out the requirements for compliance as directed by US Patriot Act
 

Qualifications
• Bachelor’s degree
• 3 - 6 years of relevant compliance experience in AML investigations, BSA, U.S. Patriot Act, OFAC, surveillance and SARs filing
• Ability to multi-task and adapt to rapidly changing work situations
• Team player
• Ability to work independently and meet deadlines
• Self-starter