Anti-Money Laundering Specialist

Role mission
Disposition transaction monitoring alerts, conduct financial-crimes research and casework, and support AML investigations
Core responsibilities
· Monitor FCC systems and review, document, disposition or escalate first-level alerts in accordance with procedures and service expectations.
· Maintain alert queues, identify trends, flag unusual patterns and support accurate operational reporting.
· Support policies, desktop procedures, job aids, process maps, control documentation and knowledge-management materials.
· Investigate escalated alerts and cases using internal data, public records, adverse-media sources and
other approved tools.
· Perform EDD reviews, customer-risk research and periodic or event-driven reassessments.
· Draft investigation summaries, SAR narratives and recommendations for manager review.
· Support 314(a), 314(b), OFAC-related research, law-enforcement requests and account-closure
analysis.
· Maintain complete case files and evidence in accordance with procedures and retention requirements.
· Support QA, procedure updates, testing, reporting and remediation activities.
Required capabilities and experience
· AML investigations, EDD, fraud, compliance, intelligence, law enforcement or similar analytical
experience.
· Ability to synthesize complex facts and write clear, concise investigative narratives.
· Working knowledge of SARs, sanctions, adverse media and customer-risk concepts.
· Strong attention to detail, research discipline and escalation judgment.
Measures of success
· Cases are completed timely with accurate, well-supported conclusions.
· EDD and SAR support is consistent with established standards.
· Case files are complete, review-ready and defensible.

Work arrangement
Yes