SPE/SME

Key Responsibilities

Review customer account activity flagged by the bank's automated monitoring system

Identify potential unusual or suspicious activities in customer accounts

Analyze alerts related to Sanctions/PEP based on WOC/SDN data

Prepare detailed analysis reports including reasons for alert closure or escalation

Ensure compliance with BSA, OFAC, and global regulatory requirements

Collaborate with the Financial Intelligence Unit to report suspicious activities

Communicate with Relationship Managers for additional account or transaction information

Provide training to new associates joining the process

Act as a subject matter expert to assess process changes and discuss impacts with clients and management

Maintain up-to-date knowledge of regulatory requirements and financial crime trends

Perform other duties as assigned by the Alert Disposition Team Leader and BSA Manager