Suspicious Activity Monitoring Analyst

A company is looking for an Analyst Suspicious Activity Monitoring Alert and Sanctions. Key Responsibilities Conduct initial analysis of transactions and customer relationships to identify and disposition SAM alerts Review and disposition SAM alerts and OFAC sanctions within established service level agreements (SLA) Assist in researching and responding to regulatory and compliance requests as needed Required Qualifications Bachelor's degree and 1-2 years of related work or internship experience preferred FINRA registrations preferred but not required Some AML and Fraud detection and investigation experience preferred Experience with technology tools such as Excel, Word, Outlook, Actimize, and internal proprietary systems Ability to manage multiple, competing priorities with strict deadlines

Mar 12, 2025 - 18:36

A company is looking for an Analyst Suspicious Activity Monitoring Alert and Sanctions. Key Responsibilities Conduct initial analysis of transactions and customer relationships to identify and disposition SAM alerts Review and disposition SAM alerts and OFAC sanctions within established service level agreements (SLA) Assist in researching and responding to regulatory and compliance requests as needed Required Qualifications Bachelor's degree and 1-2 years of related work or internship experience preferred FINRA registrations preferred but not required Some AML and Fraud detection and investigation experience preferred Experience with technology tools such as Excel, Word, Outlook, Actimize, and internal proprietary systems Ability to manage multiple, competing priorities with strict deadlines