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.• Read more […]

May 20, 2012 • Tags: , , • Posted in: Financial • Comments Off on AML Compliance Associate recruitment