Tasks
The AML Alert Specialist shall perform the following tasks:
- Perform timely and accurate reviews on high risk consumers and potential sanction matches
- Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;
- Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner
Role and Responsibilities
The AML Alert Specialist has the following responsibilities:
- Adhere to set performance expectations (SLAs, quality standards etc.)
- Actively obtain up-to-date knowledge of client's AML policies, instructions and routines
- Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities
- Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.