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About the Role
Job Description We are looking for a skilled AML Analyst Lead to join the MSB/ Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. The analyst will lead a team of 5 analysts that will assess the materiality of the findings and contribute to risk mitigation efforts.
Conduct thorough due diligence and document findings in accordance with AML policies.
Review and analyze PEP alerts escalated from L1 analysts.
Determine whether the alert pertains to an existing customer.
Assess whether the customer is a confirmed PEP.
Escalate confirmed PEP matches for EDD to the appropriate line of business.
Collaborate with internal stakeholders to level cases requiring further investigation.
Focus on current alerts with no existing backlog.
Conduct investigative analysis by collecting, assessing, and collating case file information for ...
Conduct thorough due diligence and document findings in accordance with AML policies.
Review and analyze PEP alerts escalated from L1 analysts.
Determine whether the alert pertains to an existing customer.
Assess whether the customer is a confirmed PEP.
Escalate confirmed PEP matches for EDD to the appropriate line of business.
Collaborate with internal stakeholders to level cases requiring further investigation.
Focus on current alerts with no existing backlog.
Conduct investigative analysis by collecting, assessing, and collating case file information for ...
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