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Bank Teller

5 months ago

Brooklyn, United States Sintra Technologies Full time

**Bank Tellers are required for AML Compliance Analyst Basic (1-3 years)**

**Brooklyn, NY**

**6 months will go fulltime /Intense training will be given**

**Bank tellers are required and training will be given**

This will be an on-site job until contractor conversion date to full time
- Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
- Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
- Complete the Suspicious Activity Report (SAR) form, if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
- Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
- Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals.
- Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory

**Job Type**: Contract

Pay: $40.00 per hour

Expected hours: 40 per week

Schedule:

- Monday to Friday

Work Location: In person