Job Details

A company is looking for a Surveillance Analyst 2.Key ResponsibilitiesReview and analyze account activity for potential money laundering, terrorist financing, and fraudPrepare Suspicious Activity Reports (SAR) and other regulatory documentation as requiredConduct in-depth research into customer accounts and document findings for compliance purposesRequired Qualifications, Training, and EducationBachelor's Degree preferred4-6 years of banking experience with an emphasis on BSA/AML compliance requiredCertified Anti-Money Laundering Specialist (CAMS) preferred or Anti-Money Laundering Certified Associate (AMLCA) preferredExperience with AML monitoring systems, particularly ActimizeKnowledge of applicable federal and state laws related to anti-money laundering