What are the responsibilities and job description for the Risk Analyst II position at AMISEQ?
End-to-end SAR writing experience / validating, collecting evidence, and filling out the forms
Investigation exp: Fraud AND AML
Duties:
- Conduct timely due diligence using AML/BSA/CTF policies and procedures to independently investigate AML/CTF alerts on our customers using a variety of investigative tools and systems.
- Prepares clear, accurate, and concise investigation summaries as well as suspicious activity reports (SARs).
- Establish and maintain solid working relationships with peers and internal partners.
- Proactive identification of enhancements to increase the effectiveness of the AML/BSA/CTF detection systems.
- Maintain sufficient knowledge of AML/BSA/CTF/OFAC as developments occur.
- SAR (Suspicious Activity Report) reporting to FinCEN is a requirement, with 1-5 years of experience.
