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The most unique opportunity! Very unique!
• you will love this job!!!
actully you will ADORE it!
•
Your Role
Document all research and analysis in accordance with applicable recordkeeping guidelines.
Identify suspicious activity and provide written evidence with supporting documentation.
Ensure timely, efficient reporting of suspicious transactions to BSA/AML Compliance Officer.
Maintain a current understanding of money laundering and terrorist financing issues, regulations, industry best practices, criminal typologies and developing trends.
Assist in preparations for audits and/or examinations.
Assist in transaction testing, data validation, and ongoing customization of monitoring systems.
Monitor daily and monthly activity reports ensuring proper suspicious activity reports are filed within regulatory timelines
Perform EDD reviews on High-Risk, Moderate-Risk, Low-Risk accounts including OFAC quarterly and semi-annually.
