Roles & Responsibilities

• Conduct thorough investigations into suspicious activity alerts generated by the transaction monitoring system, identifying potential money laundering or terrorist financing risks.
• Prepare comprehensive Suspicious Activity Reports (SARs) with clear, concise narratives and supporting evidence for submission to regulatory authorities.
• Analyze complex transaction patterns and customer behavior to detect emerging typologies and refine monitoring rules.
• Collaborate with business units to understand customer profiles and transaction flows, ensuring accurate risk assessment and alert disposition.
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