Vacancy Description
Responsibilities
- Monitor and analyze transactional activity for unusual activity including fraud and money laundering
- Conduct research using internal and external sources to determine if escalations are warranted
- Review ACH activity and web or telephone-initiated transactions for fraudulent activity
- Prepare and complete required reporting and dispositions accurately and timely
- Investigate and analyze causes and methods of AML/BSA and fraud activities
- Investigate potential OFAC hits and elevate issues as warranted
- Review and screen for Section 314(a) watchlist requirements from FinCEN
- Stay current on industry trends and red flags related to AML/BSA and fraud
Requirements
- Bachelor's degree in Criminal Justice, Political Science, Law, or a related field
- 3+ years of AML/BSA or fraud experience including investigative analysis
- Experience with financial institution...
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