Manage multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies.
Perform complex case investigations sourcing data from multiple unrelated venues, including proprietary and open sources.
Draft reporting summaries for internal management and external regulatory audiences.
Design, source and produce reporting metrics across multiple workflows and decision queues.
Process review and enhancement related to the referral, escalation, and resolution of AML alerts in region and globally as required.
Contribute new ideas related to AML screenings.
Qualifications
Bachelor's degree or higher with a major or concentration in Finance, Economics, Accounting, Information Systems, etc.
3-5 years of experience related to AML & Sanctions Compliance in financial services or other relevant indus...