Senior Specialist, AML Surveillance Transaction Monitoring

Job description

We’re seeking a future team member for the role of Senior Associate, Compliance & Control to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you’ll make an impact in the following ways: Utilize transaction monitoring tools to identify, review, and escalate potentially suspicious activity including money laundering, terrorist financing, market manipulation, and fraud Perform Level 2 investigative reviews involving escalated transaction monitoring alerts, including analysis, research, documentation, and escalation decisioning Research transactional activity and document findings clearly and accurately Prepare well-supported written narratives and investigative documentation to support alert closure or escalation for Suspicious Activity Report (“SAR”) consideration Perform analysis related to Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements Complete all work with strong attention to detail, ensuring adherence to established procedures Complete investigations in a timely manner with a high degree of efficiency and accuracy Contribute to the identification of key...