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Job Description
- Req#: SRFIN002051
Employer Industry: Financial Services
Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Work remotely from designated states
- Comprehensive benefits package including medical, dental, and vision insurance
- Education and tuition reimbursement to support professional development
- Unique vacation purchase program for enhanced work-life balance
- Supportive company culture that emphasizes teamwork and trust
What to Expect (Job Responsibilities):
- Support daily activities related to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs
- Conduct periodic reviews and investigations of customer transactions to identify suspicious activity
- Monitor system-generated alerts related to financial crimes and take necessary action
- Perform quality control assessments of BSA/AML work products to ensure compliance
- Act as a subject matter expert to identify process improvements and respond to internal inquiries
What is Required (Qualifications):
- Minimum of 7+ years of banking experience with BSA, AML, and Fraud related work experience
- Bachelor’s degree preferred or equivalent related working experience; High School Diploma required
- Strong knowledge of compliance rules and regulations related to BSA/AML and Fraud
- Proficient in Microsoft Applications (Word, Excel, PowerPoint, Outlook)
- Strong written and verbal communication skills
How to Stand Out (Preferred Qualifications):
- CAMS or other industry accreditation
- Experience with AML software such as Verafin and/or Thomson Reuters Clear applications
- Critical and analytical thinking skills
- Ability to research, collect, and analyze complex information
- Demonstrated strong culture of trustworthiness and dependability
#FinancialServices #Compliance #RemoteWork #CareerGrowth #Teamwork #BSA #AML
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