Job Description
📋 Description Review AML Transactional Monitoring System alerts and related cases. Analyze customer data, transactions, and open-source info to assess risk. Gather information to support ongoing BSA/AML and OFAC monitoring. Coordinate preparation and filing of reports with government agencies. Prepare SARs for filing with FinCEN. Partner with analysts, managers, and senior management to support investigations. 🎯 Requirements Bachelor's degree in Accounting, Business, Economics, Law, Computer Science, or related field. 2+ years banking experience in compliance, BSA/AML, or Fraud. Equivalent combination of education and experience accepted. Strong knowledge of BSA/AML, USA PATRIOT Act, and OFAC requirements. Analytical thinker with problem solving; connect details to the big picture. Organized, able to manage workload and meet deadlines. 🎁 Benefits Annual incentive potential Comprehensive employee benefits, including medical, dental, vision, LTD, STD and life Paid vacation time, sick time and 11 company paid holidays 401k (with up to 4% match) Tuition reimbursement
