About this role
Role Overview
- Process alerts and/or fraud cases to derive regulatory and policy violations that contributed to fraud and/or AML and Sanctions/ABAC financial crime.
- Ensure necessary due diligence to support the accuracy of all transactions / activities
- Understand and apply operating policies and procedures
- Follow internal policies and industry regulations and operating practices in completing and recording transactions
- Escalate non-standard or high-risk activities as necessary
- Report / escalate risk issues or process gaps identified
- Identify and recommend opportunities to resolve business issues
- Review banking transactions to ensure they are within the bank and regulatory thresholds and guidelines
- Forward unusual transactions and supporting information for further review
- Perform a variety of research activities including addressing research discrepancies
- Identify opportunities to improve service delivery and support process improvement initiatives and opportunities to enhance productivity, effectiveness, and operational efficiency
Requirements
- Undergraduate degree or equivalent work experience
- Work activities include a blend of highly collaborative activities and individual deliverables.
- Individuals are expected to be onsite 4 days a week.
Benefits
- Total Rewards package includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.