AML Analyst- Hybrid

• Responsible for reviewing and clearing an average of 15 alerts per day related to potential money laundering activities.
• Review and analyze alerts generated by the AML monitoring system.
• Investigate and document findings for each alert, ensuring thoroughness and accuracy.
• Escalate suspicious activities to the AML Investigations team for further review.
• Maintain up-to-date knowledge of AML regulations and industry best practices.
• Collaborate with other compliance team members to improve monitoring processes.
• Prepare and submit daily reports on alert clearance activities.
• This role will be specifically with clearing alerts and determining false positive or escalating to investigations team

Additional Skills & Qualifications

• Minimum 1- 2+ years of investigative experience with an emphasis on AML/ATF
• Basic Knowledge of banking products and service offerings (ACH/different account setups etc)
• Intermediate Excel skills (use and creation of pivot tables/charts, using lookup functions, data validations, etc.).
• AML, Alert Monitoring, Alert Clearing, Alert Investigation