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
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