AML And/or BSA Analyst

Company Name:
Adams Consulting Group, LLC
Job Title:
Reports To:
Conducts daily and monthly reviews of transaction activity of lower tiered customers/businesses to identify attempts to process illicit transactions through the bank.. Exports assigned AML reports to Excel and Access so the data can be sorted, filtered and investigated. Researches source of deposits and withdrawals in an effort to identify money laundering, terrorist funding or other suspicious transactions that are out of the ordinary for the customer or business. Reviews customer accounts and assists in
Risk Ratings
based on account opening information. Monitors New Business Account to ensure all documentation has been obtained. Documents all findings and submits recommendations for Suspicious Activity Reports.

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