Responsibilities

The AML Ops Specialist / Senior Specialist will monitor and analyze banking transactions and customer activities using bank systems, identifying suspicious patterns and high-risk activities for investigation. They will conduct investigations, review and document findings, prepare reports for internal and regulatory purposes, and support AML Advisory in ad-hoc key AML/CFT matters. Additionally, the role involves reviewing and assessing name hits, analyzing alerts for potential matches with sanctioned entities, and performing holistic event-driven reviews, including screening, background checks, and drafting questions for customers, as well as drafting memos on ML/TF/Sanctions risk assessments and recommending account management strategies.