salary: $75,000 - $85,000 per year
shift: First
work hours: 8 AM - 5 PM
education: Bachelor
Responsibilities
- Write and file Suspicious Activity Reports and apply appropriate risk mitigation measures, while ensuring appropriate documentation of all research and analysis is conducted in accordance with applicable recordkeeping guidelines.
- Actively support managers and supervisors with AML/Fraud investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable global regulatory, law enforcement or, Financial Intelligence Units (FIU).
- Review and analyze transactional data for potential suspicious activity, including those generated from various alert detection systems and processes.
- Review and analyze fraud alerts and account activity for unusual or suspected fraudulent activity that derive from the bank’s alert detection systems and processes
Skills
Qualifications
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EOEDisclaime For certain assignments, Covid-19 vaccination and/or testing may be required by Randstad's client or applicable federal mandate, subject to approved medical or religious accommodations. Carefully review the job posting for details on vaccine/testing requirements or ask your Randstad representative for more information.