Rim Ben Amara

Compliance Investigator @JPMorganChase

New York, NY, US

Provide an initial formal assessment of potential Money Laundering, Terrorist Financing and other nefarious activity based on system and manually sourced alerts, consistent with global standards. Solid grasp of know Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, the USA PATRIOT Act, Know Your Customer (KYC) requirements, Office of Foreign Asset Control (OFAC) regulations, and Customer Identification Program (CIP) requirements- Analyzed client’s profile with suspicious activity and wrote effective compliance review or SAR narratives on identified incidents related to money laundering or other financial crimes for case review meetings- Evaluate transactions, customer relationships and account information provided by multiple sources based on established protocol for purposes of improving automated detection capabilities, optimizing detection scenario thresholds and identifying potential emerging Money Laundering / Terrorist Financing trends- Conducted initial investigations regarding a multitude of typology and scenarios not limited to Correspondent banking, High Net Worth clients, High Risk Geographies, External Entities, Businesses and typical Consumer accounts- Prepared written dispositions by gathering and analyzing data to clear or escalate alerts based on various typologies and risk factors and recommend the filing of Suspicious Activity Reports- Continuously update KYC client data by conducting stringent research using various internet platforms to identify possible Politically Exposed Persons (PEP) and Lexis Nexis and World Check to identify risk.