Job Summary
Job Description
What is the opportunity?
The Global AML Alert Analysis Team (GAMLAAT) provides a triage function within the AML FIU by reviewing flagged client transactions to either filter out non-suspicious activity and/or determine when client activity requires escalation to AML Investigations (or another Financial Crimes team). The Senior Manager, Global AML Alert Analysis has overall accountability to lead a team of analysts and managers ensuring the successful implementation of the Alert Qualification process for AML transaction monitoring and UTR alerts.
What will you do?
What do you need to succeed?
Must have
Nice to have
What's in it for you?
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
Job Skills
Anti-Money Laundering (AML), Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic ThinkingAdditional Job Details
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