EWB AML Alerts Analyst

Conducts surveillance monitoring on social media and other online channels for suspicious posts involving illegal, unlawful or unauthorized use of EWB and KOMO digital accounts to prevent accounts from being used as mules. Task includes sending of notification to erring customers, processing of account closure and preparation of regulatory reports where applicable.

Handles CS Level 2 escalations on accounts flagged and temporarily suspended due to AML alerts.

DUTIES & RESPONSIBILITIES:

AML Alerts Case Management

• Reviews and provides disposition on AML Account momonitoring financial transactions for any suspicious activities. They use sophisticated software and their analytical skills to detect irregular patterns and indicators of potential money laundering, such as unusually large transactions, rapid movement of funds, or transactions that do not fit the customer's typical behaviour

• Responsible for identifying, escalating suspicious or malicious posts on use of EWB and KOMO products and services on various online channels such as social media, chat forums and other channels.

• Analyzed large amounts of data to find patterns of money laundering patterns and anomalies.

Tracking, Reporting and Communication

• Summarize all key information regarding investigation into a detailed report and collates required documents for endorsement of case to AML Operations Manager where needed.

• Collaborate with team members to discuss money laundering trends trends and identifies patterns that can used as new alerts for the AML monitoring system.

Technical Competencies

• Knowledge of Banking Regulations, AML Account Monitoring Investigation, Case Management and Data Analytics.

• At least one to the three years previous experience in the banking industry.

• Preferably with online banking or digital banking exposure. Proficiency in IT is a must

• Familiarity with wide array of banking AML Analysis tools, applications and solutions.

• Ability to work closely with key stakeholders and other business units.

• Excellent communication and interpersonal skills to engage and influence stakeholders at all levels

• Analytical mindset and the ability to interpret and analyze data and metrics.