MSSB AML Suspicious Activity Monitoring and Investigations Analyst recruitment

Position Category: Legal/Compliance

Position Title: MSSB AML Suspicious Activity Monitoring and Investigations Analyst

Job Level: Director

Location: USA - NY - New York (485 Lex Ave)

Education Required: Bachelors Degree

Position Description:
-- Assists with compliance with USA PATRIOT Act and Office of Foreign Assets Control sanctions requirements relating to MSSB.
-- Resolve surveillance items flagged as potentially suspicious transactions or exceptions.
-- Investigates potentially suspicious activity arising from account surveillance, branch escalations and Grand Jury Subpoenas. Drafts and assists with filing of Suspicious Activity Reports.
-- Conducts due diligence searches in various third-party and internal databases.
-- Reviews and monitors client accounts for potential matches to designated sanctions targets and prohibited persons lists.
-- Responds to questions from the field on the AML Information Line.
-- Leads AML trainings to targeted divisions within the Firm.

Skills Required:
Strong AML investigatory and analytical skills, detail-oriented. Refer to position description.

Skills Desired:
Refer to position description