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Company: Valley Bank
Location: Morristown, NJ
Career Level: Associate
Industries: Banking, Insurance, Financial Services

Description

Responsibilities include but are not limited to:

  • Review alerts produced from Actimize Suspicious Activity Monitoring system and internal referrals using both internal and external tools, escalating to investigation anything warranting further review.
  • Properly document all parts of the alert review process, including reason for escalation or closure of the alert.
  • Work with Branch personnel in order to attain proper KYC information and CIP documentation when warranted.
  • Assist with special projects as provided by AML management.
  • Assist OFAC team with ruling out possible matches with SDN list of negative news searches.
    Inform Investigations Manager of common alerts to ensure the monitoring platform consistently addresses prevailing risk.
  • Support in the day-to-day compliance efforts with AML/KYC requirements.


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