As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you'll be part of a global team of financial crime specialists working on Transaction Monitoring and Case Investigation process providing services to global banks.
ResponsibilitiesYou will be responsible for complying with the Bank Secrecy Act(BSA) requirements to prevent, detect, and deter money laundering and terrorist financing through the review of cases escalated by the Alerts team The responsibilities include KYC Review, expanded Transaction Review, Due Diligence Research, Prior SAR/CTR filing review, and a decision to close with no risk or recommend the filing of a Suspicious Activity Reporting accompanied by a thorough analysis narrative.Identify comprehensive target set of compliance data for users across teamsMonitor and evaluate compliance data and information collected in support of activities and initiatives