AML/BSA Specialist II - Mt. Laurel , NJ Job in Mount Laurel, New Jersey US
Description Performs variety of fraud detection related activities in support of Customer Identification Program CIP, Bank Secrecy Act BSA and/or Anti-Money Laundering AML regulations designed to prevent financial-related crimes against the government.
Gathers customer and transaction information from branches and other internal areas, researches information and identifies potential issues and reports results to other internal areas or government agencies such as the Internal Revenue Service IRS for further investigation.
Researches and verifies such details as name, address, social security number, business information and amount of transaction to ensure customers and transactions are legitimate.
Utilizes various informational databases and other research sources to verify information.
May lead activities of unit, assigning, prioritizing and monitoring work.
May specialize in CIP, BSA and/or AML areas.
Ensures that own work, as well as work of any employees supervised, is in compliance with applicable laws, regulations and guidelines, as detailed in policies located on Company intranet policies include but are not limited to Fair Lending, Know Your Customer, Bank Secrecy Act and other applicable anti-money-laundering policies.
High School Diploma or the equivalent combination of education and work experience required.
3-5 years related experience required.
Strong knowledge of and ability to explain CIP, BSA and/or AML regulations, requirements and procedures.
General investigative and business sense to know what are typical transactions and when something does not seem right.
Research and analytical ability to review information and draw appropriate conclusions.
Excellent customer service skills, including ability to deal professionally with branch issues, problems and questions.
Attention to detail, accuracy and good organizational skills.
Ability to coordinate a varied workload, meeting deadlines as required.
Supervisory skills required for lead position.
Excellent communication skills, including verbal phone skills and writing skills.
PC skills, including ability to use various searchable databases.
« Apply for AML/BSA Specialist II - Mt. Laurel , NJ Job in Mount Laurel, New Jersey US
Related jobs
Siebel Call Center Analyst Job in Chicago, Illinois US
We are looking for a CRM / ERP Analyst for a 4+ month project with our client located in Chicago, IL. If you meet the following requirements and are interested in ...
Security Shift Supervisor in Deer Park - 2nd shift Job in Deer Park 60010, Illinois US
AlliedBarton Security Services is the industry's premier provider of highly trained security personnel to many industries including commercial real estate, higher ...
DME Customer Service Medical Representative Job in Baltimore 21201, Maryland US
One of our clients in the home health care industry is looking for Customer Service Representative in their DME and HME division.We are looking for candidates with the ...
Configuration Management Sr Professional Job in ANNAPOLIS JUNCTION , Maryland US
Job Title: Configuration Management Sr ProfessionalJob Number: 10005T5Job Category: Operations ServicesPrimary Location: USA-MD: MARYLAND-ANNAPOLIS JUNCTIONSchedule: F...
Store Management Positions - Sterling, IL Job in Sterling 61081, Illinois US
*** All openings for Store Manager are currently filled.If interested, please apply to this posting for future opportunities.*** Position Summary: The Store Manager ...
Test Execution Engineer Job in LANHAM , Maryland US
Job Title: Test Execution EngineerJob Number: 10005NAJob Category: SystemsPrimary Location: USA-MD: MARYLAND-LANHAMSchedule: Full-timeJob Type: RegularEmployee Status: R...
Facilities / Transport Engineer Job in Schaumburg, Illinois US
We are looking for an experienced Facilities or Transport Engineer.The selected candidate will work a project to investigate our client's current Direct Telecom expenses ...
IT Project Manager - CM, SharePoint, Excel, PPT Job in Chicago, Illinois US
Responsibilities for the IT Project Manager include: Manages cross-functional projects requiring cross-divisional coordination, communication, influence, and negotiationD...
Assistant Store Management Positions - Sterling, IL Job in Sterling 61081, Illinois US
*** All openings for Assistant Store Manager are currently filled.If interested, please apply to this posting for future opportunities.*** Position Summary This position ...
Career Discussions
Any one need a live-in handyman in LA?????? (1 answers)
I am a 37 year old man and this is my daughter's yahoo account thing and i don't know much about this but any way. my teenage daughter and i ...
Did I get the job at McDonald's? (2 answers)
I had an interview Monday and everything seemed to go well.He asked me for my size for the uniform and told me he would call me Wednesday so I can pic ...
.jpg){kind=avatar}
Tips for my interview in a Nursing Home... Please x? (1 answers)
I have an interview on Monday, for a "Health Care Assistant", In a nursing home. However, I don't have any previous experience in this ...
.jpg){kind=avatar}
If an employer wants to terminate you, are they going to come up with right and wrong excuses ? (3 answers)
I mean is it possible that instead of saying that they cannot pay you anymore, they would come up with all the the mistakes you made before and make i ...
.gif){kind=avatar}
I like answering phones and working with people but i would like to work in a bank, hospital, or a clothing store well basicly any thing that deals wi ...
I'm 17 and I'm in need of a job ASAP!!? (5 answers)
Preferrably in Maryland and Washington DC,also metro accessible! ...
.gif){kind=avatar}
Can someone offer some good advice? (1 answers)
I concussed myself sleep walking in April, quite severely and have since been suffering with Post Traumatic Anterograde Amnesia, (apparently!) It' ...
I get direct deposit for work, but no receipt. Is it legal for my boss to refuse? (4 answers)
My money is deposited directly into my bank account every two weeks but my moss says that because she "goes through a company" she doesn ...
.jpg){kind=avatar}
What kind of documents can be used as proof of family size? (1 answers)
I got accepted into the Summer Youth Employment Program and I need to bring in some documents one of them being proof of family size. Is my parents in ...
.jpg){kind=avatar}
What salary range (per year) would you expect for this kind of job? (1 answers)
Here is the job description:"Investment banking firm looking for an intelligent, elegant, charming host/hostess to greet clients as they arrive f ...