What are the responsibilities and job description for the AML Alert Analyst position at Partnership Employment?
Responsibilities:
• Suspicious activity investigation, analysis, documentation and filing
• SAR preparation
• SAR continuation reviews and monitoring
• Tracking FinCEN acknowledgments; and performing follow-up on inquiries/rejects
• Statistical and qualitative reporting
• Maintenance of the “No SAR” filing log
• Monitor and perform follow-up on outstanding RFIs
• Assist in the investigation and review 314(a) and (b) notifications and subpoena requests
• Monitor and remain informed on FinCEN communiques, changes, interpretations and filing requirements
• Provide training to front-line business units