We are seeking a detail-oriented and analytical L2 AML Analyst to join the Politically Exposed Persons (PEP) team. This role focuses on reviewing and resolving PEP alerts escalated from the L1 team. The analyst will play a critical role in identifying potential PEP matches among customers and ensuring appropriate escalation for Enhanced Due Diligence (EDD).
Key Responsibilities:
Review and analyze PEP alerts escalated from L1 analysts.
Determine whether the alert pertains to an existing customer.
Assess whether the customer is a confirmed PEP.
Escalate confirmed PEP matches for EDD to the appropriate line of business.
Work through a backlog of approximately 2,900 PEP alerts, followed by ongoing current alerts.
Maintain accurate documentation and ensure compliance with internal AML procedures and regulatory requirements.
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1+ years of experience in AML compliance or financial crime investigations.
Familiarity with PEP identification and regulatory expectations.
Strong analytical and decision-making skills.
Ability to work independently and manage high volumes of alerts efficiently.
Excellent written and verbal communication skills.
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.