Aml Compliance Analyst

Role: AML Compliance Analyst
Duration: Long Term position
Location: Southington, CT
AML Alert Review Service Analyst

• Complete AML alert dispositions for business and usual environment.
• Onboarding and training on Webster alert review procedures and systems.
• Investigate, review and resolve AML related and economic sanction related alerts.
• Ensure proper investigation of suspicious transactions or money laundering alerts.
• Provide weekly status reports related to Supplier tasks and activities.
• Weekly status report on Supplier tasks and activities.
• lert dispositions.
• Webster will provide info on internal AML investigative processes and training materials policies & procedures.
• Point of contact will be assigned to assist in resolving issues, coordinating meetings, approving weekly reports & action items, etc.

EXPERIENCE/KNOWLEDGE & SKILLS

• Bachelor's degree
• No less than two years' experience in anti-money laundering (AML) and combating terrorist financing (CTF) services including alter triage, EDD reviews, tuning, program assessments, testing.
• bility to understand and be able to recognize and escalate to Webster Management unusual transaction activity.
• Experience with the Nice Actimize AML system.
• Familiarity with BSA regulations, policies and procedures