Conduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and others
Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)
Perform investigations and transaction analysis
Identify red flags / RGS indicators or unusual patterns of activity that may be indicative of criminal activity that potentially could lead to money laundering, terrorist financing, tax evasion, etc.
Complete reports to be submitted to the regulators based on findings when necessary (suspicious transaction reports)
Prepare case documentation as per client procedures
Work with a team to meet production targets depending on the specific project