AML OPS Analyst Job at Purple Drive, Phoenix, AZ

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  • Purple Drive
  • Phoenix, AZ

Job Description

Description:

  • Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws.
  • Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information.
  • Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale.
  • Investigative skills:
  • The capability to gather and assess information from various sources to support decision-making
  • Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated withvarious financial activities.
  • Reviewing alerts: Analyzing AML alerts generated in FCRM, and looking for the specific AML alerts category (potential red flags)
  • like - structuring, high-risk high-volume transaction, change in behavior, etc.
  • Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed.
  • Customer profile checks: Verifying customer information against existing records to understand the legitimacy of transactions and the customer's expected
  • activity.
  • Basic investigation: Conducting initial research using internal systems and external data sources to gather information about the transaction, parties
  • involved, and potential risks.
  • Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed.
  • Alert disposition: Deciding whether to close an alert as non-suspicious with no further action recommended escalate it to a higher level for more robust & thorough investigations Documentation: Record their findings and rationale for the decision made on
  • the alert in a specific format provided with FCRM update Compliance adherence: Ensuring all reviews are conducted in accordance with
  • established AML policies, regulations, and internal procedures.

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