AML Analyst

Independently review, research and resolves alerts / cases generated by the Transaction Monitoring Case Management System

• Make case recommendations to the FCC Associate Director(s) and Director related to regulatory reporting requirements to support Suspicious Activity Report filings
• Support the FCC Associate Director(s) and Director with the design and development of new TM scenario rules, new investigative standards and practices
• Design, test and implement TM systems and investigation support systems, trend reporting and analysis, as well as the optimization of rules for existing TM scenarios
• Perform on-going analysis of active / retired scenarios and transnational activity for DTCC products / service
• Interfaces with various Operations areas, Clients, and Transfer Agents to solicit information needed to resolve alerts and investigate cases

Skill Sets

Familiar with AML Regulations

Strong attention to detail

Experience with transaction monitoring

ACAMS Certification a plus