Finance - AML Compliance - Transactions Monitoring and Investigations Opportunities
3 weeks ago
Hybrid work schedule 3 days onsite
Job Responsibilities:
- Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting
- Identifies and uses appropriate investigative and or analytical technologies to achieve maximum efficiencies and effectiveness
- Develops and participates in education, training and awareness activities as part of the transaction monitoring program; and
- Maintains a good working relationship with and knowledge of business units and organizational groups within the Bank
- Writes clear and concise comments to forcefully support the alert final dispositions.
- Other duties as assigned or requested by Supervisor.
Must-Have Requirements:
- 2-3 years of experience
- Bilingual in English/Spanish
- Previous experience in AML Transaction Monitoring in a Private Banking environment
- Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)
- Ability to work in a high-pressure environment with strict deadlines
- Strong research and analytical skills
- Ability to effectively manage multiple priorities and learn new tools quickly
- Ability to make independent decisions as well as collaborate effectively with a team
- Strong interpersonal skills: effective communication both written and verbal
- Energetic/self-starter with the ability to take direction and act quickly
Pluses:
- ACAMS or FIBA certification
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