Fraud & Compliance - AML/BSA Specialist AML/BSA Specialist

Hybrid in Charlotte, NC on Wed, Thurs, and Friday until October. Starting October, our in -office days will be Mon and Tues

Pay Rate: $25.00 - $26.00

Each week will they be required to work onsite? 2-3 days a week depending on the quarter.

• Work through the closure work items assigned to them daily.

• Respond to emails assigned to them in the teams’ Shared mailbox.

• Collaborate with different business lines and departments to provide information they may be requesting regarding their Closure work items.

• Update reports sent to the team weekly for their closure work items.

• Update/edit work items received from peer reviews.

• Work as a team to cover other analysts’ task and follow-ups during absences.

2-4 years of Financial Crime experience; basic computer skills, excel knowledge.

Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take. Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group. Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity. Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity. Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info