Handle alerts generated by the tool regarding client payments, conducting a screening to categorize the nature of the alert (e.g. tech false, false or true) in compliance with the regulationsof the organization.
Detect true alerts and escalates these instances to corporate for deeper analysis using standard […]
Detects false alerts and pursues standard procedures to implement corrective actions.
Provides regular standard reports to senior management informing alert natures, status and […]
Maintains accurate records of all transaction screening alerts and investigations, as well as any […]
bachelor’s...