Analyst

• Identify and investigate suspicious activities related to money laundering, terrorist financing, and other financial crimes
• Monitor and analyze transaction data and review merchants flagged by the client's transaction monitoring system
• Conduct complex investigations including reviews of multiple associated accounts
• Take appropriate actions to mitigate risk (contact merchants, retain funds, terminate agreements, raise SARs)
• Perform data analysis using Excel and other tools and generate regular and ad-hoc reports for management
• Evaluate and assess transaction and customer profile risks and escalate high-risk cases to senior management
• Assist in maintaining and updating operational procedures and processes
• Communicate with internal and external stakeholders, providing expert advice and education on risk and fraud matters

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