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.
- 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.
- 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: