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About the role
Key responsibilities & impact- Perform research and loss mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts
- Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies and procedures
- Analyze and decision Financial Crimes related cases or alerts
- Utilize banking systems to investigate and research all transactional information to ensure that Financial Crimes requirements are met
- Conduct client research
- Use critical thinking skills to make well supported decisions relative to the alert type
- Utilize internal and external applications to assist in the investigation and research of all applicable alerts
- Efficiently and effectively resolve cases or alerts with awareness of all timelines as directed by relative to Financial Crimes function
- Support effective communication with internal and external partners or clients
- Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any related changing laws and regulations
Requirements
What you’ll need- High school diploma or equivalent education and related training
- One year of banking, financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity
- Ability to learn and perform complex processes in order to meet the spirit and letter of the procedures, policies and regulations that govern the department
- Strong investigative, analytical, and critical thinking skills
- Strong work prioritization and time management skills
- Strong interpersonal, communication and client service skills
- Demonstrated proficiency in basic computer applications such as Microsoft Office software products
- Ability to work in a high-stress, fast-paced, rapidly changing environment
- Ability and willingness to work flexible hours as required by the function
Benefits
Comp & perks- medical
- dental
- vision
- life insurance
- disability
- accidental death and dismemberment
- tax-preferred savings accounts
- 401k plan
- no less than 10 days of vacation
- 10 sick days
- paid holidays
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
researchloss mitigationrisk assessmentinvestigationtransactional analysisBSAAMLOFACcompliancefinancial analysis
Soft Skills
critical thinkinganalytical skillswork prioritizationtime managementinterpersonal skillscommunication skillsclient service skillsadaptabilitydecision makingproblem solving