Job Description
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...