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AML Specialist III
2 months ago
The Financial Crimes AMLSpecialist III will have a working knowledge of the basic principles of the Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations with a focus on Suspicious Activity Reporting (SAR), Currency Transaction Reporting (CTR), Enhanced Due Diligence (EDD), Office of Foreign Assets Control (OFAC) Screening, and Customer Risk. The AMLSpecialist III will be responsible for analyzing transactional activity, investigating red flags, performing customer due diligence, identifying and monitoring high-risk customers, and reporting suspicious activity that may present increased risk for money laundering, terrorist financing, or other suspicious/illegal activity.
Principal duties and responsibilities can include:
Detect and Report suspicious activity through many different forms of transactional monitoring by reviewing CTRs, manual reports, or activity that is produced by the bank's transaction monitoring software
Perform due diligence as needed for customers who are the subject of SARs
Complete CTR Potentials by designating the transactions as cash or not cash
Create CTR groupings (aka common ownership) to improve system identification of CTR aggregations
Assist in maintaining management reporting that includes tracking of customers with multiple SAR filings
Complete business unit referrals
Other duties as assigned
Position Requirements:
3-5 Years BSA Experience, either due diligence or transaction monitoring;
1-2 Years Transaction monitoring experience – Transaction monitoring alerts, CTRs, Case management, and SAR writing.
Working knowledge of bank products, services and transaction types
Working knowledge of Microsoft Office programs
Proficient written and verbal communication skills
A college degree in Criminal Justice or a Business-related field is a plus, but is not required
To be a successful candidate, you must have the following skills and demonstrated performance in these areas:
Exceptional analytical and creative problem-solving skills and the ability to work both independently and collaboratively
High standards of courtesy, performance, and respect for confidentiality
Ability to prioritize and perform specific tasks independently and collaboratively with accurate results
Ability to adapt to change quickly and positively
Ability to use standard computer software and quickly learn and navigate and operate job-specific software and web-based applications
Ability to communicate efficiently, effectively, and professionally in person, on the phone, and through email to internal personnel and external business units
Qualifications
Skills
Required
Microsoft Excel
Some Knowledge
Microsoft Word
Some Knowledge
Behaviors
Required
Detail Oriented
Detail Oriented:
Capable of carrying out a given task with all details necessary to get the task done well
Motivations
Education
Preferred
Bachelors or better in Criminal Justice or related field.
Experience
Required
1-2 years:
1-2 years:
Transaction monitoring; Suspicious activity alerts, CTRs, SARs,
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