Job Description

Evaluate and monitor transactional activity to assess potential suspicious activity Interpret and implement client operating policies regarding financial data. Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate for second level review. Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work. Meet production and quality standards for completing assignments. Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes. Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements. Qualifications: Bachelor s Degree Strong oral communication skills and ability to produce narrative and written summarizes clearly synthesizing recommendations and conclusions. Strong analytical, problem solving and organizational skills. Proficient in Microsoft Excel and Microsoft Word, with ability to learn new technologies quickly Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships. Preferred Qualifications: Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities

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