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Your Role

• Document all research and analysis in accordance with applicable recordkeeping guidelines.
• Identify suspicious activity and provide written evidence with supporting documentation.  
• Ensure timely, efficient reporting of suspicious transactions to BSA/AML Compliance Officer.
• Maintain a current understanding of money laundering and terrorist financing issues, regulations, industry best practices, criminal typologies and developing trends.
• Assist in preparations for audits and/or examinations.
• Assist in transaction testing, data validation, and ongoing customization of monitoring systems.
• Monitor daily and monthly activity reports ensuring proper suspicious activity reports are filed within regulatory timelines
• Perform EDD reviews on High-Risk, Moderate-Risk, Low-Risk accounts including OFAC quarterly and semi-annually.