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Job Description
- Req#: KNOWY001874
Employer Industry: Financial Services
Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Work remotely from various states including West Virginia, Virginia, Texas, and more
- Comprehensive benefits package including Medical, Dental, and Vision Insurance
- Education & Tuition Expense Reimbursement to support your professional development
- Unique vacation purchase program and PTO to promote work-life balance
What to Expect (Job Responsibilities):
- Support daily activities related to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs
- Maintain knowledge of federal and state laws and the Bank’s policies
- Conduct daily reviews, monitoring, and analysis of reports and data for KYC tasks
- Identify unusual activities and refer transactions as outlined in BSA/AML procedures
- Perform customer outreach to gather and update necessary information
What is Required (Qualifications):
- Minimum of 1-3 years of relevant experience required
- High School Diploma required; 4-year college degree preferred
- Minimum of 1 year of experience in banking related to BSA/AML/OFAC
- Strong written and verbal communication skills
- Proficient computer skills, including Microsoft Applications
How to Stand Out (Preferred Qualifications):
- Experience with common bank systems such as CLEAR Thomson Reuters or Jack Henry
- Understanding of fintech and traditional banking regulations
- Ability to analyze and assess information effectively
- Strong time management and organizational skills
- Positive interpersonal relationship skills
#FinancialServices #KYC #AML #RemoteWork #CareerGrowth
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