The Alert Disposition Analyst will assist in the initial phase of the "Bank's Case Management System and will support the Alert Disposition Team in monitoring and identifying potentially suspicious activity as it relates to the Bank's Risk, Compliance, Operations and Specialty Lines of Business. The Alert Disposition Team is part of the Financial Intelligence Unit ( "FIU”) which is responsible for all phases of the Bank's Case Management System. This position is directly responsible for conducting the initial investigation of customer account activity that is flagged for review. This includes reviewing different types of transactions such as cash activity, internal transfers, wire transfers, ACH and check activity.
The Alert Disposition Analyst will:
Skills and Qualifications:
|AML Alerts Consultant - Retail Banking - Chinese Speaking|
|Chief Compliance Officer|
|Global AML and Sanctions Analyst|