The main responsibility of this position include but are not limited to conducting alert investigations on intermediary wire transaction monitoring, basic data collection and analysis and assisting the BSA/OFAC officer and managers in carrying out daily BSA/AML/OFAC tasks.
Conduct WorldCheck searches and collect all relevant information for alert investigations
Conduct alert analysis and ensure red flags are properly identified; negative news are dispositions.
Prepare and present investigations to the SAR committee.
Make recommendations based on investigation result and escalate alerts that warrant further investigation. Report results from monitoring activities as well as relevant metrics.
Conduct Quarterly data analysis and draft correspondent account review.
College graduate or equivalent experience
1-3 years working in compliance
CAMS certified is a plus
Fluent in English and Chinese (reading and writing)