Vacancy expired!
- Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity
- Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take
- Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group
- Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity
- Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity
- Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info
- Responsible for the reviewing of currency transactions and suspicious activity in accordance to the Bank Secrecy Act
- Under general supervision and guidance, responsibilities are varied and moderate to complex
- Follows defined procedures, policies and precedents
- Refers unusual situations that require exceptions to Manager or Supervisor
- Supervisor schedules work however incumbent prioritizes assigned tasks
- May serve as a resource for less experienced staff and assist in their training
- Knowledge of bank's operational policies, procedures, products and services
- Strong ability to identify and interpret data and resolve exceptions
- Good interpersonal, verbal and written communication skills
- Good knowledge of PC based software, i.e., Word, Excel, etc. and applicable business line systems.
- Requires a high school diploma or equivalent
- Strong analytical skills and one to three or more years of related work experience
- Bachelor's Degree or 2-3 years of related experience
- Ideally those with degrees in Business, Finance, Economics, Banking, Journalism, Criminal Justice, JD, or Law Enforcement and some job related experience in those fields or banking
- Basic understanding of Bank Secrecy Act (BSA)/AML laws and regulations
- Proficient computer skills, especially Microsoft Office applications (Excel, Word)
- the ability to work independently and confidently with WFH is also important
- Excellent communication skills - both verbal and written
- Displays positive attitude and high aptitude for learning and growth
- Extracurricular activities during college
- Knowledge of Anti Money Laundering, Bank Secrecy Act, US Patriot Act is a plus
- Research
- The ability to analyze and write based upon the analysis conducted is critical
- Time management
- Any practical experience then have in applying those skills is a plus
Vacancy expired!