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.
Skills and Qualifications:
CAMS certification or the ability to obtain the certification within six (6) to nine (9) months of employment.
|Transaction Monitoring Data Analytics Analyst|
|Compliance Testing and Monitoring Consultant|
|Fraud MSB Consultant|
|Entry OFAC Analyst|
|KYC Business Analyst|