AML Analyst performing alert adjudication and compliance report writing
Don't disclose
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Classification
TextClassificationAnalyzed system-generated and manually created AML alert content to adjudicate whether activity was suspicious, high risk, or required escalation. Produced and reviewed compliance case documentation by writing SARs and related reports based on gathered evidence. Communicated determinations to management and escalated cases to law enforcement when warranted. • Performed initial risk assessment of customers flagged as high risk • Conducted research to identify patterns, anomalies, and trends in transaction/customer activity • Wrote suspicious activity reports and processed related AML submissions such as SARs and CTRs • Reviewed and supported sanctions alert handling and surveillance/due diligence documentation
2019 - 2019