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Team Lead - Alert Analyst

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 18-07639
  • Date: December 06, 2018
  • Job title:

Michael Ziegelbaum

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Job Description - Team Lead - Alert Analyst

The Team Leader of the Alert Team will responsible for managing a team Alert Analysts on a daily basis. This team’s primary focus is on reviewing customer transactional activity flagged by the Bank’s automated monitoring system and assessing whether the alert can cleared or should be escalated to a case for further review.

The Alert Team is part of the Financial Intelligence Unit (  "FIU ) which is responsible for all phases of the Bank’s Case Management System. The Team Leader is directly responsible for ensuring that all alerts are cleared according to the Bank’s Suspicious Activity Monitoring.



Essential Job Functions:

  • Managing the day-to-day operations of the Alert Team
  • Ensuring that alerts are cleared in accordance with the Bank’s Suspicious Activity Monitoring and Reporting Procedure.
  • Completing Quality Control reviews of a sample of each analysts work product to ensure accuracy and consistency with the Bank’s standards.
  • Tracking the team’s and individual analyst’s performance and reporting those results to the BSA Manger and the BSA Officer.

Skills and Qualifications:

  • Bachelor degree and/or equivalent relevant experience.
  • Minimum of 3 years in banking, with a strong emphasis on BSA, AML and OFAC laws and regulations.
  • Must have prior experience with reviewing and working alerts, preferably in the financial intelligence unit of financial institution as well as experience with Quality Control.

CAMS certification or the ability to obtain the certification within six (6) to nine (9) months of employment.




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