Found Description
This position provides support to the Americas Compliance Department within the Financial Intelligence Unit (FIU). The Compliance Jr Analyst is responsible for due diligence reviews of Agents, the analyst will take proactive measures to assist in minimizing risks associated with regulatory and reputational risk. Primary job is to review system alerts, conduct agent, country, corridor, and correspondent investigations as well as preparing unusual activity reports. Assist in Real Time filters and conduct customer interviews.
Duties and Responsibilities:
- Perform investigations of possible suspicious activity which include analyzing sets of transaction data, interviewing individuals involved in the activity, and concluding the investigation with documentation to support your results.
- Research and analyze transaction data to evaluate required KYC/AML information clients.
- Validate the customer or Agent’s transaction purpose and legitimacy and analyze any transactions that a...
Duties and Responsibilities:
- Perform investigations of possible suspicious activity which include analyzing sets of transaction data, interviewing individuals involved in the activity, and concluding the investigation with documentation to support your results.
- Research and analyze transaction data to evaluate required KYC/AML information clients.
- Validate the customer or Agent’s transaction purpose and legitimacy and analyze any transactions that a...