· Investigate payment screening, PEP and sanction alerts · Conduct reviews of transaction monitoring alerts · Maintain records of alerts investigation activity and disposition action for alerts · Assess whether transactions are suspicious and make recommendations for the appropriate course of action · Provide AML/CTF/KYC advice to the first line of defense · Perform first level compliance review for correspondent banking and other high-risk customers at account opening and at periodic risk assessments · Review due diligence performed by frontline on transaction monitoring alerts request further information/analysis if needed until the case can be satisfactorily closed · Conduct AML compliance testing on business partners · Stay up-to-date on relevant laws, regulatory guidelines, and industry best practices · Assist in the execution of the Bank’s day to day AML and other regulatory obligations · Identifying activity that may expose the Bank to AML risks · Assist with the development of internal processes and controls for transaction monitoring · Assist with the development of internal processes and controls for regulatory reporting such as reporting of electronic funds transfers and large cash transactions · Assist in other tasks of the AML Compliance team

系统翻译：
· 调查支付筛查、PEP 和制裁警报 · 对交易监控警报进行审查 · 维护警报调查活动和警报处置行动的记录 · 评估交易是否可疑，并就适当的行动方案提出建议 · 提供 AML/CTF/KYC向第一道防线提供建议 · 在开户和定期风险评估时对代理银行和其他高风险客户进行一级合规审查 · 审查一线对交易监控警报进行的尽职调查 如果需要，请求进一步的信息/分析，直到案件能够圆满结案 · 对业务合作伙伴进行反洗钱合规测试 · 了解最新的相关法律、监管指南和行业最佳实践 · 协助执行银行的日常反洗钱和其他监管义务 · 识别活动可能使银行面临反洗钱风险的事项 · 协助制定交易监控的内部流程和控制措施 · 协助制定监管报告的内部流程和控制措施，例如报告电子资金转账和大额现金交易 · 协助其他任务反洗钱合规团队的负责人