Analyst, Bank Secrecy (Monitoring)

Job description

The Analyst, Bank Secrecy (Monitoring) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if such activity may be potentially linked to unlawful practices related to money laundering, terrorist financing, organized crime, and other financial crime activity in order in order to determine if a subsequent investigation is required. This position will be working hybrid and is based in San Juan, PR. MAJOR DUTIES & RESPONSABILITIES: - Responsible for monitoring the bank’s customers for suspicious transactions by conducting reviews using an alert system that generates triggers depending on client transactions and various pre-defined parameters. - Perform, analyze, and document alerts reviews from the Bank Surveillance Monitoring System. Validate and challenge conclusions assuring the are properly supported and that all assigned alerts are properly disposed. - Apply analytical skills to obtain an in depth understanding of business documentation for various business types and conduct detailed transaction analysis in order to ensure customer profiles, stated business purpose and source/use of funds are commensurate with tra...