Sr. Process Analyst Risk And Compliance - Transaction Monitoring

As a Transaction Monitoring Senior Process Analyst - Risk & Compliance at Business Process Operations you'll 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:You will be responsible for complying with the Bank Secrecy Act (BSA) requirements to prevent, detect, and deter money laundering and terrorist financing through the review of cases escalated by the Alerts team.
The responsibilities include KYC Review, expanded Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or recommend the filing of a Suspicious Activity Reporting accompanied by a thorough analysis narrative.
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.