Senior Associate, Transaction Surveillance Unit, Group Compliance
On-siteCentral, Louisiana, United States
Job Summary
Investigate and assess alerts for potential money laundering risk, ensuring efficient identification and monitoring of suspicious activities and transactions. Prepare, review, and file Suspicious Transaction Reports (STRs) while liaising with other compliance units and business units regarding surveillance issues. Participate in transaction surveillance projects, assist with related queries, and provide statistics for audit document extraction. Maintain current understanding of money laundering and terrorist financing issues, including regulations and criminal typologies. Support team leaders to meet KPIs and provide mentorship to team members.
Required Qualifications
- Basic computer knowledge (Word, Excel)
- Have an eye for details
- Good analytical skills
- Good communication skills
- Good written skills
- Able to work in a challenging, fast-paced environment
- Resourceful
Desired Qualifications
- Background in Institutional Banking experience preferred
- Degree in any related field
- Relevant compliance, risk management or operations experience (e.g., KYC, Transaction Monitoring etc.)
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