Job Description
About the position
- Responsibilities
- Review system generated cash transactions that may require reporting based on AML regulatory requirements.
- Complete reportable transactions through manual reports and accurately file them.
- Gather data necessary to determine whether activity is in the scope of CTR reporting.
- Conduct due diligence on customers.
- Scrub business line data to ensure that all CTR transactions are filed and recorded.
- Ensure problem escalation, mitigation, and preventative measures are consistent with regulatory requirements.
- Identify suspicious activity monitoring, including data collection, monitoring, research, analysis, and compilation of evidence to effectively support AML objectives.
- Assess the effectiveness of systems, processes and tools used to monitor CTR risks and identify opportunities for improvement.
- Provide day to day information regarding the operational functions of the CTR process.
- Escalate issues as appropriate for advanced investigation and analysis.
- Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.)
- Requirements
- High school diploma, GED or equivalent certification
- At least 1 year of experience with Microsoft Office or Google Suite
- Nice-to-haves
- Bachelor's degree in Criminal Justice or Fraud Prevention or Homeland Security
- 2+ years work experience in an Anti-Money Laundering capacity
- 2+ years work experience in the financial services industry
- Benefits
- Comprehensive health benefits
- Financial benefits
- Inclusive workplace environment
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