Job Description
Description
:
Process alerts and/or fraud cases to derive regulatory and policy violations that contributed to fraud and/or AML and Sanctions/ABAC financial crime.
Ensure necessary due diligence to support the accuracy of all transactions / activities
CUSTOMER
Prioritize and manage own workload to meet service level requirements for service and productivityUnderstand and apply operating policies and proceduresFollow internal policies and industry regulations and operating practices in completing and recording transactionsEscalate non-standard or high-risk activities as necessaryReport / escalate risk issues or process gaps identifiedIdentify and recommend opportunities to resolve business issuesReview banking transactions to ensure they are within the bank and regulatory thresholds and guidelinesForward unusual transactions and supporting information for further review...