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BSA/AML Specialist I
4 months ago
Monitor and perform analysis of data in accordance with Bank standards; investigate customer transaction patterns utilizing automated monitoring software systems to identify unusual customer activity; prepare clear and concise reports detailing unusual activity detected; protect and enhance the reputation of the Bank with regulators; maintain diligence to avoid significant financial loss to the Bank.
Bachelor's degree with a business related or analytical focus preferred.
Minimum one (1) year of banking or related experience; basic knowledge of regulatory requirements related to financial services at the state and national levels.
Proficient reading, verbal and written communication, computer, customer service, and interpersonal relations skills; strong analytical, decision making, problem solving, organizational and presentation skills; proven ability to interpret basic to moderately complex sets of data; total understanding of work environment confidentiality to respond accordingly to protect and preserve sensitive information; competent in core system applications and current technology including Microsoft Office.
