01Key Responsibilities
Identify suspicious transaction patterns and assess them against regulatory reporting thresholds.Conduct investigations into potential money laundering (ML), structuring, and identity theft cases.Perform adverse media searches to identify risks associated with high-risk individuals and entities.Ensure compliance with OFAC sanctions lists and flag any potential violations.Review and escalate cases involving Politically Exposed Persons (PEPs) with a focus on risk assessment and due diligence.Monitor for Currency Transaction Reporting (CTR) violations and structuring activities.Apply knowledge of financial crime typologies to real-world cases and escalate issues as needed.Assist in enhancing fraud detection models and improving transaction monitoring processes.Collaborate with compliance teams to ensure adherence to AML and financial crime prevention policies.Required Skills & Experience:Strong understanding of AML compliance, suspicious activity detection, and transaction monitoring.Experience in identifying fraud red flags such as identity theft, synthetic identities, and unusual transaction behaviors.Knowledge of AML regulations, including OFAC, PEP screening, and CTR reporting requirements.Ability to analyze financial crime typologies and apply them to real-world cases.Strong research and investigative skills with experience in adverse media search and customer risk profiling.Excellent written and verbal communication skills to document findings effectively.Preferred Qualifications:Prior experience in banking, financial services, or a regulatory compliance role.Certification in AML (e.g., CAMS, CFE, or equivalent) is a plus.Experience working with fraud detection tools, transaction monitoring systems, and case management platforms. .
