AVP BSA/AML/OFAC Analyst

Shinhan Bank America

1. • Analyzing commercial banking transaction activity to identify potential suspicious activity.
2. • Investigating time sensitive alerts and made determination for further escalation or non-issue.
3. • Investigating time sensitive cases and make determination for farther escalation or non-issue.
4. • Working directly with Chief Compliance Officer to Complete Suspicious Activity Reports (SAR) as required by the Bank Secrecy Act.
5. • Identifying patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected.
6. • Performing enhanced due diligence search on the personal and business accounts in order to mitigate risk factor.

Baruch College (CUNY)

Economics