Employer Industry: Banking and Financial Services

Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Comprehensive total rewards package to support team members
- Engaged work environment that prioritizes employee satisfaction
- Flexibility of working 1 day per week in the office
- Chance to contribute to maintaining the integrity of the financial system
- Commitment to valuing diversity and improving communities

What to Expect (Job Responsibilities):
- Perform alert triage to identify and prioritize suspicious financial activities and fraud
- Monitor, research, and clear alerts related to potential fraud
- Conduct preliminary reviews to escalate alerts to senior team members for further investigation
- Oversee the Currency Transaction Reporting (CTR) process, including exemptions
- Perform quality assurance reviews of internal processes related to AML/CFT and fraud detection

What is Required (Qualifications):
- Bachelor's (or Associate) degree AND 2 years of AML/CFT, fraud, and/or analytics experience OR 4-5 years of experience in banking or a related field
- Basic understanding of financial systems, AML/CFT and sanctions regulations, and compliance
- Intermediate Excel knowledge
- Ability to work independently and use independent judgment with minimal supervision
- Ability to handle pressure of meeting deadlines

How to Stand Out (Preferred Qualifications):
- Experience with financial transaction analysis and reporting
- Familiarity with Customer Identification Program (CIP) and Customer Due Diligence (CDD) processes
- Knowledge of fraud types and scams
- Previous experience in a compliance or risk management role
- Strong analytical skills and attention to detail

#Banking #FinancialServices #CareerOpportunity #Compliance #FraudPrevention

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