Job Description

Job Category: NES Job Group
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Responsible for conducting money laundering related alert data collection, analysis, and retention, via the review of transaction(s) generated by Actimize, manual systems, referred or otherwise, that have been raised within a related workflow, and writing a quality data analytics summary, at the direction of the Team Lead, or designee.
Under the guidance of the Team Lead, or designee, attain Subject Matter Expertise in the Due Diligence research, relevant to cross-border wire transfers, as it pertains to adverse media, subscription-based intelligence sources, and open-source data sources, while understanding the principles of the Compliance Operations of Mashreqbank New York (MBNY), as well as with operations of correspondent financial institutions, in general.
Adhere to relevant regulations and guidelines that are issued by the US BSA/AML regulatory authorities (FED and NYSDFS).
Stay abreast with relevant AML guidelines that are issued by non-regulatory agencies such as FATF, Basel, Wolfsburg, etc.
Adhere to the MBNY TM Standard Operating Procedures (TM SOP), as well as with other applicable Bank guidelines / procedures, in support of the Line Manager, or designee.
Support MBNY Compliance effort by providing quality research, as required by the MBNY TM SOP or directed by MBNY Compliance Management.

• Pro-actively escalate critical issues (compliance / regulatory) to Team Lead, or other parties, as required by the MBNY TM SOP.

When directed by Team Lead or designee, conduct secondary reviews of alert Due Diligence research results.
Performs any other relevant duties which may be assigned by Team Lead, Manager - MBNY TM, MBNY Head of Transaction Monitoring, or MBNY MLRO.
Meets all prospective and resulting deliverables of joint ROE exams, MBNY QC, QA, and Internal Audit reviews.
Participate in training sessions, and complete all training assignments, as assigned by the Team Lead, or any other authorized Mashreq employee.

Skills Required