AML Operations Specialist

The AML Operations Specialist is primarily responsible for the day-to-day investigation of AML alerts and handling regulatory submissions as needed.

Responsibilities:

• Investigate transaction alerts generated by the Bank's AML system
• Review non-transaction alerts generated by the Banks AML system
• Assist the AML Ops Lead and AML OPs Manager in the preparation of various AML OPs reports.
• Report and record any suspicious transactions or activities in an efficient and timely manner.
• Assist in investigation of potential matches of results of AML screening.
• Assist Business Units in the preparation, review and filing of CTRs and STRs
• Responsible for the reporting of TIE, STR, and CTR from alerts investigation
• Other duties and responsibilities that may be assigned from time to time.

Requirements:

• Certification in Association of Certified Anti-Money L...