Job Description
- Research, analyze, and investigate high risk customer/commercial account behavior for potential Money Laundering
- Reviewing triggering activity in SAS or other transaction monitoring systems/reports
- Retrieving and Reviewing customer documents (onboarding documents, check images,
Key responsibilities
- Bachelors’ degree or the equivalent in work experience with 1+ years’ experience in banking, financial or compliance areas.
- Experience with and knowledge of Retail and Commercial Banking
- Proficient personal computer skills and mastery of Excel and MS Word
- Excellent written, verbal communication and presentation skills
- Strong analytical abilities and problem solving skills
- Exceptional ability to multi-task and prioritize projects
- Willingness to work under tight deadlines while maintaining quality and compliance with policies and procedures
- Ability to coordinate and work collaboratively with internal and external contacts on a daily basis
- Record of achieving results in self and in fellow team members
- Must have knowledge and experience to anticipate, identify and resolve problems
- Must possess self-motivation and organizational skills
- Must be local in Denver or nearby area
Job Type: Contract
Salary: $30.00 /hour
Local candidates only:
- Denver, CO
Required experience:
- Banking, Compliance,: 1 year
Required education:
- Bachelor's