Suspicious Activity Monitoring Analyst

Job Summary

A company is looking for an Analyst Suspicious Activity Monitoring Alert and Sanctions.

Key Responsibilities

• Conduct initial analysis of transactions and customer relationships to identify and disposition SAM alerts
• Review and disposition SAM alerts and OFAC sanctions within established service level agreements (SLA)
• Assist in researching and responding to regulatory and compliance requests as needed

Required Qualifications

• Bachelor's degree and 1-2 years of related work or internship experience preferred
• FINRA registrations preferred but not required
• Some AML and Fraud detection and investigation experience preferred
• Experience with technology tools such as Excel, Word, Outlook, Actimize, and internal proprietary systems
• Ability to manage multiple, competing priorities with strict deadlines