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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 select states including West Virginia, Virginia, Texas, Florida, and others
- Comprehensive benefits package including medical, dental, vision insurance, and more
- Supportive company culture that emphasizes trust, teamwork, and adaptability
- Unique vacation purchase program and education reimbursement options
What to Expect (Job Responsibilities):
- Support daily activities related to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs
- Conduct periodic reviews on various entity types and manage Enhanced Due Diligence (EDD) case assignments
- Monitor AML/fraud alerts and take necessary action to protect customers and the Bank
- Lead investigations and evaluate customer transaction activity to prepare reports as necessary
- Perform quality control processes related to watchlist monitoring and Suspicious Activity Reports (SARs)
What is Required (Qualifications):
- Minimum of 7+ years of banking experience with a focus on BSA, AML, and Fraud
- High School Diploma required; Bachelor's degree preferred or equivalent related experience
- Proficient in Microsoft Applications (Word, Excel, PowerPoint, Outlook)
- Knowledge of compliance-related rules and regulations related to BSA/AML and Fraud
- Strong written and verbal communication skills with attention to detail
How to Stand Out (Preferred Qualifications):
- CAMS or other industry accreditation preferred
- Experience with AML software such as Verafin and/or Thompson Reuters Clear
- Ability to research, analyze, and document complex financial crime risks
- Critical and analytical thinking skills
- Positive interpersonal relationship skills
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