AML Operations PEP Analyst

Responsibilities Support day‑to‑day Transaction Monitoring initiatives including reviewing, investigating and reporting through AML expertise. Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements. Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident. Collaboration with teams across the bank to align and integrate Transaction Monitoring processes. Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes. Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency. Requirements AML experience Investigative skills Time and resource allocation skills Attention to detail, and understands the importance of accuracy Compliance, Audit, Risk, Fraud, or related experience is a plus ACAMS certification preferred Excellent verbal and written communications skills Knowledge of PEP risk and red flags Core Competencies Demonstrates expertise in Anti‑Money Laundering (AML) practices, with a strong focus on transaction monitoring, investigative skills, and compliance with regulatory requirements. Capable of developing and implementing effective monitoring procedures to enhance operational efficiency and mitigate risks. #J-18808-Ljbffr Jobtailor