Skill Sets
Familiar with AML Regulations
Strong attention to detail
Experience with transaction monitoring
ACAMS Certification a plus
Job Summary
Independently review, research and resolves alerts/cases generated by the Transaction Monitoring Case Management System
Make case recommendations to the FCC Associate Director(s) and Director related to regulatory reporting requirements to support Suspicious Activity Report filings
Support the FCC Associate Director(s) and Director with the design and development of new TM scenario rules, new investigative standards and practices
Design, test and implement TM systems and investigation support systems, trend reporting and analysis, as well as the optimization of rules for existing TM scenarios
Perform on-going analysis of active/retired scenarios and transnational activity for DTCC products/service
Interfaces with various DTCC Operations areas, Clients, and Transfer Agents to solicit information needed to resolve alerts and investigate cases
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