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Compliance AML Execution Analyst
Perform AML investigations for the country team with adherence to the FIU operating procedures and local regulations. ???Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns. ???Interact with relevant units and the business in regards to investigations, as well as other ad-hoc projects. ???Recommend filing of SARs as appropriate, and track recommendations and account closures, as required. ???Manage AML investigation volumes and address/escalate potential issues when appropriate. ???Assist in the execution of Manager's Control Assessment (self-assessment). ???Provide country specific AML investigation/SAR metrics related metrics to the oversight team. ???Identify and escalat


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