Compliance Support Analyst (AML)

About the Role:

The COE AML Compliance Support Analyst is responsible for supporting the organization’s anti-money laundering (AML) compliance program. This role involves analyzing transactions, investigating potential suspicious activity, and ensuring compliance with relevant regulations and internal policies. The analyst will work within a Center of Excellence (COE) to provide specialized expertise and support to other business units.

Key Responsibilities:

• Conduct thorough reviews of transactions and customer data to identify potential AML risks.

• Investigate and document suspicious activity, filing Suspicious Activity Reports (SARs) as required.

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