AML/BSA Specialist
eTeam Inc
Job Title: AML/BSA Specialist
Location: Fully Onsite for Charlotte, NC 28202
Paid parking available.
This class will be 100% in office. There is a possibility to move to Hybrid based on quality and production levels after several months.
Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Participation in any required corporate and business line training in these areas. Understanding and adherences to internal suspicious activity referral requirements and processes as required for this position. ***Banking experience preferred but not required. Bachelor's degree or proven experience in Fraud investigation and SAR's*** We are also open to new grads right out of college with applicable degrees-business, finance, criminal justice, behavioral sciences, etc. Preferred Skills/Experience
- SAR writing and quality assurance experience
- Prior investigation experience
- Prior financial/banking sector experience
- Prior accounting/auditing experience
- Strong analytical skills
- Strong proficiency in MS-Excel and MS-Word (This is a must have)
- Excellent written and verbal communication skills
- Ability to maintain high levels of confidentiality and data security standards
- Strong time management skills
- Demonstrated positive attitude with results orientation
- Proven track record of meeting tight deadlines
- Experience/comfort in working through change. ET_RV01
Vacancy posted 3 days ago
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