Analyst, Compliance

Review alerts related to sanctions, customer due diligence, or transaction monitoring within established service level agreements (SLA).Review and disposition alerts according to prescribed standards.Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected.Document and report the investigation findings and prepare comprehensive case files with required supporting documentation.Document all research and analysis conducted in the Case Management System.Demonstrates a thorough understanding of compliance policies and procedures.Prepare Enhanced Due Diligence (EDD) reports and other analytic reports as required.Collaborate with customer-facing partners and stakeholders to achieve compliance objectives, effectively representing the compliance group and program.Support the governance and maintenance of program documents.Assist compliance leadership with key project deliverables and strategic initiatives.Perform other duties and responsibilities as assigned.Maintain strong attention to detail in all responsibilities.This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.