AML Analyst

Skill Sets

Familiar with AML Regulations

Strong attention to detail

Experience with transaction monitoring

ACAMS Certification a plus

Job Summary

Independently review, research and resolves alerts / cases generated by the Transaction Monitoring Case Management System

Make case recommendations to the FCC Associate Director(s) and Director related to regulatory reporting requirements to support Suspicious Activity Report filings

Support the FCC Associate Director(s) and Director with the design and development of new TM scenario rules, new investigative standards and practices

Design, test and implement TM systems and investigation support systems, trend reporting and analysis, as well as the optimization of rules for existing TM scenarios

Perform on-going analysis of active / retired scenarios and transnational activity for DTCC products / service

Interfaces with various DTCC Operations areas, Clients, and Transfer Agents to solicit information needed to resolve alerts and investigate cases