Previous Job
Previous
AML Analyst
Ref No.: 18-18051
Location: Jacksonville, Florida
Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of our Client. They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise us on ethical conduct and governance issues and keep our organisation up-to-date on regulatory and political challenges. The purpose of the AML Financial Crime Investigations team is to ensure that the systems it is tasked with surveilling are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework within the Americas and to escalate issues of concern to AML Management in a timely manner. This includes the manual escalations from multiple areas such as the Business Intelligence Unit (BIU), Anti-Bribery & Corruption Team (ABC), Business Line AML, and any Unusual Activity Reports.

The Financial Crime Investigation Analyst is responsible for providing a transaction monitoring investigative analysis on alerts and/or investigations. The analyst will also assist in testing system thresholds and can propose procedural enhancements and analytic tools for use by the Investigations team.
The position will report to the AVP Team Lead within Financial Crimes Investigations.