The company is looking to detect and prevent money laundering activity through timely analysis of potential suspicious transactions and customer activity.
Requirements
- Entry level to intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services
- Intermediate to advanced knowledge of CTRs, SARs, and OFAC
- Intermediate knowledge of computer operational skills required (Microsoft Office products)
- Intermediate experience using BSA/AML transaction monitoring and/or case management software required
- Certified Anti-Money Laundering Specialist preferred
Responsibilities
- Review accounts, customers and transactions to detect and identify unusual activity
- Thoroughly investigate unusual activity and prepare a SAR for filing with FinCEN if required
- Provide timely analysis of potential money laundering activity through both system generated alerts and manual referrals
- Document and support decisions made during the investigation process
- Assist with the monitoring of higher risk accounts and geographic areas and escalate any unusual activity to appropriate management
Other
- 4+ years of related experience
- Bachelor's degree in related field required
- Intermediate speaking and writing communication skills
- Build strong partnerships with teams in our lending, treasury management, banking operations, and technology groups
