AML Bank Operations Job in Melville, NY

  • Location
    Melville, New York
  • Category
    Banking / Finance / Insurance - General
  • Job reference:
    US_EN_5_20698_61465407
  • Job type
    Contract/Temporary

We are hiring an AML Bank Operations Specialist for a national banking institution located in Melville, NY. Ideal candidates will have a background in retail banking and 2+ years of experience with anti-money laundering and/or currency transaction reporting. Experience in fraud investigations via LexisNexis and CAMS certified a huge plus.
 
RESPONSIBILITIES:


  • Research customer transactions
  • Meet regulatory requirements
  • Understand and identify behavioral patterns that could lead to impacts to the integrity of financial institutions, customers and risk
  • Process is automated via application but, requires analytical and investigative decisioning if transactions are meeting normal behavior patterns identified via regulatory guidelines.

 
SKILLS/EXPERIENCE:

  • Banking Retail Teller system
  • Knowledge of Transaction Types (Check's Cashed / Withdrawal / Credit Card Advance / ATM)
  • AML, fraud, compliance and risk management background a huge plus
  • LexisNexis experience
  • Excellent Communication skills (verbal/written)
  • Enterprise Products (Retail / Commercial Product/Process knowledge)
  • CAMS Certified a plus
  • 2- 4 year degree preferred

 
If you are interested in this AML Bank Operations job, apply to this posting today!


Please apply with your CV to: Lana Fidanza -631-2738552

Equal Opportunity Employer Minorities/Women/Veterans/Disabled

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