*about the position*the transaction review associate agent is a highly focused position to analyze the transactions from one of the most relevant retail companies being sent to another retail establishment within the states, looking for patterns, bsa violations, money laundering, terrorist financing, and consumer fraud, ensuring compliance with the bank secrecy act, usa patriot act, office of foreign asset control and all applicable state, federal and international aml regulations- responsibilitiesvalidate purpose and legitimacy of any transactions that appear unusual or high risk based on the customer's and receiver's activityprocess transactions that have met ria policies, state and federal regulationsescalating general reports of trends of possible consumer fraud and suspicious activitylooking for constant development as well as continuous self-improvementadvance ability to detect and report suspicious transactionsapproach with open communication, excellence in service, integrity, and accountabilityperform back office and other duties as assigned or requestedassessing risk when approving transactions with red flags- qualificationsessential skills & requirementsteam player and good attitudestrong knowledge of customer care techniques and processesexceptional analytical and listening skillschange adaptability and flexibility to work extended hoursadvance analytical skillsorganizations skillsavailability to perform in shift adaptation based on the market conditions and instructions from supervisor manager