01Responsibilities
Review and analyze AML alerts generated through FCRM systems.
Investigate suspicious transactions by reviewing customer activity and account history.
Perform customer profile verification and transaction analysis.
Research internal and external sources to support alert investigations.
Review at least 30 days of account activity to determine transaction legitimacy.
Determine whether alerts should be closed or escalated for further investigation.
Document investigation findings, supporting evidence, and recommendations.
Ensure all activities comply with AML policies, BSA, OFAC, and internal compliance procedures.
Collaborate with compliance and investigation teams to resolve AML cases.
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.This offer from "Diverse Lynx" has been enriched by Jobgether.com and got a 82% flex score. .
