Description :
Conduct enhanced due diligence for internal customers targeted as AML high risk to understand their anticipated transactions at account opening and throughout the term of their relationship with the bank. Once the line of business identifies the AML high risk customers, this position will be responsible for researching the customer's business activity, ownership structure, anticipated volume and type of transactions and other risk factors to determine if the activity is consistent and commensurate with anticipated activity. Conduct ongoing monitoring of the customer's account activities to ensure account profiles are current and work with the Financial Intelligence Unit(FIU) to consider if the risk profiles should be adjusted or suspicious activity should be reported when activity is inconsistent with the profile.
Bachelor's Degree
Minimum 3+ years related experience
Banking Experience
Compliance Background
Computer Savvy, data mining experience
Monday through Friday 8AM - 5PM