
Transaction Monitoring Expert
1 week ago
Job Title: Transaction Monitoring Professional
Overview:
Our organization seeks a skilled professional to work with Anti-Money Laundering (AML) systems and monitor transactions for suspicious activity.
- Review assigned alerts and document findings using the AML alert management system.
- Review Manual referrals generated by various areas of our business.
- Analyze Low, Medium, and High Risk accounts.
Key Responsibilities:
- Conduct enhanced due diligence research of individuals, institutions, and trusts through LexisNexis and other internet tools.
- Interact with management on suspicious transactions conducted by customers.
- Prepare and review Loan accounts, RDC (Remote Deposit Capture), Wire Transfers, and Monetary Instrument reports.
- Use transactional and customer records, external data, publicly available information, and other information to identify suspicious or unusual activity.
Requirements:
- Demonstrated experience in AML - Transaction Monitoring (International Process).
- AML level 1 detection is mandatory.
- Flexibility for night shifts.
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