* Investigate sanction name screening alerts and complete monthly terrorist property report
* Conduct reviews of transaction monitoring alerts and maintain records of alerts investigation activity and disposition action for alerts
* Assess whether transactions are suspicious and make recommendations for the appropriate course of action
* Provide AML/CTF/KYC advice to the first line of defense
* Prepare and submit monthly and quarterly AML related reports
* Assists the AML Management by supporting related project to improve AML related systems to achieve optimum efficiency and promote best practices
* Conduct AML compliance testing and training on business partners
* 3+ years of Experience in KYC or Anti-Money Laundering, Regulatory Compliance, Financial Intelligence
* Extensive knowledge about AML/FIU processes and regulations
* Excellent analytical and observational skills.
* Good communications skills (both verbal and written).
* Any AML or FIU Related Certifications (CAMS, ACAMS, CAFP etc)
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.