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The role involves developing and maintaining policies and procedures for transaction review processes, providing training across various teams, ensuring compliance with regulations, and evaluating training effectiveness. The specialist will also collaborate with compliance teams and offer subject matter expertise on transaction review and risk mitigation.

The AML/Transaction Monitoring Associate will support Financial Crimes Risk Management engagements by carrying out transaction monitoring and KYC tasks. Responsibilities include drafting Suspicious Activity Reports, analyzing transaction data, managing KYC processes, and meeting productivity standards.

The AML Associate will support the Financial Crimes Risk Management practice by managing KYC processes, drafting investigations, and preparing Suspicious Activity Reports. Responsibilities include transaction monitoring, conducting look-backs, and ensuring compliance with financial regulations.

The AML/Transaction Monitoring Associate will support financial crimes risk management engagements, focusing on transaction monitoring, KYC processes, drafting case investigations, and preparing Suspicious Activity Reports (SARs). The role requires strong analytical skills and adherence to compliance standards.

Lead technology projects related to financial crimes initiatives, ensuring timely delivery within scope and budget. Collaborate with stakeholders to define project goals, manage internal and external resources, monitor risks, and document project performance. Strong background in financial services and AML/KYC technologies is essential.

The Policy & Procedure Development and Training Specialist will develop and implement policies and training related to transaction review processes, ensuring compliance with regulations. They will provide training to staff, monitor training program effectiveness, and maintain knowledge of industry standards and regulatory changes.

The Sanctions Associate analyzes and manages alerts related to international sanctions and adverse media, ensuring compliance with regulatory standards. Responsibilities include reviewing transactional parties, documenting findings, and keeping up with emerging compliance issues. The role necessitates strong analytical skills and proficiency with Microsoft Office applications.