Employer Industry: Banking

Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Comprehensive total rewards package to support team members
- Flexible work arrangement with the requirement of just one day per week in the office
- Engaged work environment with a focus on employee satisfaction and community improvement
- Chance to contribute to the integrity of the banking system and protect clients from financial threats

What to Expect (Job Responsibilities):
- Perform alert triage to identify and prioritize suspicious financial activity and fraud
- Monitor, research, and clear alerts related to potential fraud
- Conduct preliminary reviews to determine if alerts should be escalated for further investigation
- Oversee the Currency Transaction Reporting (CTR) process, including exemptions and accuracy validation
- Perform regular quality assurance reviews of internal processes related to AML/CFT, sanctions, and fraud detection

What is Required (Qualifications):
- Bachelor's (or Associate) degree AND 2 years of fraud and/or analytics experience OR 4+ 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 the pressure of meeting deadlines

How to Stand Out (Preferred Qualifications):
- Experience with fraud detection and prevention methods
- Familiarity with the Currency Transaction Reporting process
- Knowledge of Customer Identification Program (CIP) and Customer Due Diligence (CDD) regulations
- Experience in quality assurance processes related to financial reporting
- Background in compliance and risk management within the banking industry

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