Financial Crime Prevention Specialist

4 weeks ago


Saint Cloud, Minnesota, United States The Symicor Group Full time

As a Financial Crime Prevention Specialist at The Symicor Group, you will play a vital role in administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with federal regulations.

About the Role:
  • Administer BSA/AML program and procedures in accordance with federal regulations.
  • Review daily and monthly reports following guidelines for Suspicious Activity Reports (SARs).
Responsibilities:
  1. Monitor high-risk accounts and perform analysis of core application and AML system reports.
  2. Analyze cases involving suspicious activity and present findings to BSA Officer for review.
Requirements:
  • High School diploma or equivalent required; some college desired.
  • Three years of banking experience, including branch/platform experience.
  • Knowledge of Bank Secrecy Act regulatory requirements and basic knowledge of banking regulations.
  • Strong organizational and time management skills.
  • Excellent communication skills, including verbal and written.

We offer a competitive salary of up to $75,000 and a comprehensive benefits package, making this an excellent opportunity for those seeking a challenging role in risk management.



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