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pstrongOnly considering candidates with the following:/strong/p ul liBachelors Degree or 2-3 years of related experience/li liBasic understanding of Bank Secrecy Act (BSA)/AML laws and regulations/li liProficient computer skills, especially Microsoft Office applications/li liAbility to work independently/li liExcellent communication skills - both verbal and written/li liDisplays positive attitude and high aptitude for learning and growth/li liAbility to analyze and write based on analysis conducted/li /ul pstrongResponsibilities:/strong/p ul liResponsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity./li liAnalyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take./li liWork 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./li liProvide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity./li liBased 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./li liWork cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info/li /ul
Full-time, Part-time
$ 30.74/hr
Prof23
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