•On-site in New York, New York, USA
Responsibilities Undertake day to day monitoring of AML alerts on the automated tool. Identify red flags and suspicious activity related to ML/TF. Investigate suspicious cases and draft reports for further analysis by MLRO/DMLRO. Conduct intelligence analysis of information and prepare Management report. Conduct sample testing on KYC review by Operations and Onboarding. Conduct manual transaction monitoring. Maintain the Risk Scoring System. Maintain the KYC checklists. Liaising with Corresponde