Process Analyst Risk And Compliance - Transaction Monitoring

As Process Analyst – Risk & Compliance (Transaction Monitoring), you will be part of a global team of financial crime specialists working on the Transaction Monitoring and Case Investigation process providing services to global banks.

Your primary responsibilities include: Ensure compliance with Bank Secrecy Act (BSA) requirements by reviewing cases escalated by the Alerts team to prevent, detect, and deter money laundering and terrorist financing.
Responsibilities involve KYC and Transaction Review, Due Diligence Research, reviewing prior SAR/CTR filings, and making decisions to close with no risk or recommending the filing of Suspicious Activity Reports with detailed analysis narratives.
Identify a comprehensive target set of compliance data for users across teams.
Monitor and evaluate compliance data and information collected in support of activities and initiatives.