Office Status: Hybrid (3 days per week in office)

• Maintain all sections of the Compliance policies and procedures;
• Provide and maintain a compliant working environment by adhering to all laws, regulations and ethical standards;
• Perform Quality Control on system and manually generated alerts;
• Make risk based determination to ensure the accuracy of alert disposition;
• Ensure alert investigation rationale and supporting documents are sufficient and well documented;
• Escalate alerts that are recommended for further investigation;
• Review all requested tracking logs to ensure accurate records inputted by analysts.
• Provide feedback and training to AML analysts on discrepancies;
• Participate special projects or critical alerts allocated by management including transaction analysis, TMS rule tuning, and UAT testing;
• Perform other compliance related duties as assigned.