
Audit and Compliance Expert
6 days ago
Job Summary:
Audit and Compliance SpecialistThis role involves monitoring financial transactions for potential fraudulent activity, ensuring compliance with regulatory requirements.
- Conduct thorough reviews of assigned alerts using advanced detection systems.
- Collaborate with bank management to address suspicious transactions and provide recommendations for enhanced due diligence.
Responsibilities include:
- Reviewing low, medium, and high-risk accounts for suspicious activity.
- Conducting research on individuals, institutions, and trust entities using LexisNexis and other online tools.
- Preparing and reviewing reports related to loan accounts, remote deposit capture, wire transfers, and monetary instruments.
- Identifying patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses/products.
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