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The AML CIU Analyst is responsible for validating customer onboarding processes, conducting screenings for KYC, CIP, CDD, and EDD, reviewing potential suspicious activities, and working with colleagues to gather necessary documentation. The role involves compliance with financial regulations and maintaining confidentiality during investigations.

The AML FIU Analyst will monitor and review transactions for suspicious activity, conduct investigations, and prepare Suspicious Activity Reports (SARs). Responsibilities include documenting findings, completing SARs to a high standard, and working with various stakeholders to gather necessary information. The role requires familiarity with anti-money laundering legislation and transaction monitoring systems.

The Relationship Case Manager is responsible for managing life insurance applications, ensuring timely communication between agents, clients, and carriers. This role includes application processing, monitoring case statuses, negotiating offers, and ensuring documentation accuracy while providing excellent customer service.