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Valley National Bancorp
AML AssociateValley National Bancorp • Morristown, NJ, United States
AML Associate

AML Associate

Valley National Bancorp • Morristown, NJ, United States
9 days ago
Job type
  • Full-time
Job description

Job Title

Responsibilities include but are not limited to:

  • Review alerts produced from Actimize Suspicious Activity Monitoring system and internal referrals using both internal and external tools, escalating to investigation anything warranting further review.
  • Properly document all parts of the alert review process, including reason for escalation or closure of the alert.
  • Work with Branch personnel in order to attain proper KYC information and CIP documentation when warranted.
  • Assist with special projects as provided by AML management.
  • Assist OFAC team with ruling out possible matches with SDN list of negative news searches. Inform Investigations Manager of common alerts to ensure the monitoring platform consistently addresses prevailing risk.
  • Support in the day-to-day compliance efforts with AML/KYC requirements.
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AML Associate • Morristown, NJ, United States

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