AML Case Analyst

<p>Rate: $50/hour</p><p><br></p><ul><li>Adhere to all internal compliance policies, procedures, and regulatory requirements.</li><li>Maintain a compliant work environment and uphold ethical standards in all activities.</li><li>Use transaction monitoring systems to review and investigate unusual or suspicious activity.</li><li>Conduct research on transactional parties using internal and external tools to support investigations.</li><li>Send, track, and follow up on information requests as part of the investigation process.</li><li>Compile supporting documentation (transaction files, research findings, inquiry responses) for alert and case investigations.</li><li>Analyze evidence and findings to make informed judgments regarding potential suspicious activity.</li><li>Draft investigation narratives, including case reviews and regulatory reporting documentation.</li><li>Prepare and submit SAR narratives and forms as required.</li><li>Maintain accurate entries in tracking logs and systems for all investigative activity.</li><li>Perform other AML-related compliance duties as assigned.</li></ul>