Review alerts produced from Actimize Suspicious Activity Monitoring system and internal referrals using both internal and external tools, escalating to investigation anything warranting further review.
Properly document all parts of the alert review process, including reason for escalation or closure of the alert.
Work with Branch personnel in order to attain proper KYC information and CIP documentation when warranted.
Assist with special projects as provided by AML management.
Assist OFAC team with ruling out possible matches with SDN list of negative news searches. Inform Investigations Manager of common alerts to ensure the monitoring platform consistently addresses prevailing risk.
Support in the day-to-day compliance efforts with AML/KYC requirements.
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