AML/BSA Analyst (Mandarin)

Rate: up to $40/hour

• Dispose eMPay alerts including these generated from eMPay Tool and manual process totaling exceeding $50,000 within 30 days of alert generation
• Validate/reconcile the data in Risk Assessment Engine ("RAE") to ensure the data quality and consistency with the data source, e.g. T24, Fenergo and FIS, etc.
• Send email regarding KYC RFI and KYC Notice to the individual customer within IO days of receipt of the list from LCD KYCTeam
• Prepare the weekly eMPay alert metric and quarterly eMPay Transaction Monitoring Report to the BKD and LCD managements
• Communicate with LCD KYC Team back and forth the customer response to KYC RFI/KYC Notice
• Prepare KYC internal RF! to LCD KYC Team
• Tracking, monitoring and following up with AO and LCD KYC team for completion of triggering case
• Validate RAE data to maintain data accuracy
• Prepare and clean up data to assist in Consumer and Regulatory Compliance metrics
• Prepare and clean up data to assist in BSA Reports
• Tracking and preparing the weekly debit card dispute transaction