BSA Transaction Monitoring Specialist
10 hours ago
The Transaction Monitoring / Alerts Unit at Seacoast Bank is responsible for reviewing alerted activity from the bank's monitoring system and determining whether the activity requires escalation to the investigations team. This role requires a strong analytical skillset to organize and analyze multiple data sets, as well as excellent communication and writing skills to prepare detailed reports and recommendations.
Key Responsibilities:
Perform and document sufficient KYC/CDD information to support alert resolution
Conduct detailed reviews of alerted transactions to identify potential risks and trends
Utilize internal systems and databases to gather information and draw conclusions
Prepare reports and recommendations to support conclusions and escalate potential suspicious activity
Requirements:
3+ years of related experience in BSA transaction monitoring
Knowledge of laws applicable to money laundering, including the Bank Secrecy Act and the US Patriot Act
Strong analytical, communication, and writing skills
Ability to understand and draw conclusions from research conducted
What We Offer:
Seacoast Bank is an equal opportunity employer and offers a competitive salary and benefits package. If you are a motivated and detail-oriented individual with a passion for financial crime analysis, we encourage you to apply for this exciting opportunity.
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