An online bank based in Southern California is initiating an alert clearing project as the AML/BSA department migrates from the BAM TMS to Actimize. The project will require 5 Analysts who will be performing BAU alerts clearing. The team averages approximately 1800 alerts monthly. The AML Analysts will be solely clearing alerts and escalating cases that require investigation and further review.
They will not be performing investigations themselves. The best candidates will have at least 2 years of experience using the BAM transaction monitoring system, the ability to clear alerts quickly and with high quality and be available to start the project in the beginning of November.