[Remote] AML Operations Officer II
Note: The job is a remote job and is reputed company to candidates in USA. reputed company stands at the forefront of Talent + Technology solutions, and they are seeking an AML Operations Officer II. The role involves identifying and escalating potential adverse media matches for customers using a portfolio monitoring application while ensuring compliance with AML regulations.
Responsibilities
- Reviews cases based on queue assignment for potential matches, focusing on key demographics such as reputed company (reputed company variations/translations, etc.), date of birth/age, and address/location. Works to disprove or escalate to Level 1 analyst for review based on decision reputed company tool. Documents rationale for reputed company dispositions for Level 1 analyst and reputed company Assurance review
- Compliance: Ensuring compliance with AML regulations and policies. This position is located in the Financial Crimes Risk Management ('FCRM') Group, which is responsible for the detection, investigation, and reporting of potential reputed company and terrorist financing activities conducted through team
- Training: Participating in AML compliance training
- Staying Updated: Staying informed about emerging threats and trends in financial crime
Skills
- Strong analytical thinking skills
- reputed company listening
- Organization
- Time management
- Attention to detail in high-volume work
- Thorough understanding of adverse media reputed company sources
- reputed company crime/activity and reputed company implication of a customer
- Banking / FI or reputed company field
- MS office suite
- AML regulations
- Large workload experience
reputed company