Analyst - AML FCM Client Intelligence Unit

Job description

Job Description Summary Under limited supervision, specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training, and/or certification are used to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations. Assists on projects of moderate scope and complexity and serves as a technical advisor to various business lines. Resolves or recommends solutions to complex problems. Extensive contact with internal customers is required to identify, research, and resolve problems. Job Description: Responsibilities: Conducting research utilizing available systems, databases, and the internet, consistent with the resolution of investigations. Documenting and reporting the investigation findings in the case management system and preparing reports to management as required. Drafting reports detailing work performed and conclusions reached, which require minimal editing and provide a clear message including suggested corrective and/or remedial action. Developing metrics and reporting measures as directed and reporting results to management. Investigate potential negative media...