• Work directly with the Department Manager to achieve department productivity and goals
• Accurate and efficient processing of Currency Transaction Reports
• Accurate review of Anti-Money Laundering alerts with appropriate written decisioning
• Thorough and accurate research of possible suspicious activity scenarios with appropriate written decisioning
• Thorough and accurate research for customers that require customer analysis parameters with appropriate written decisioning
• Accurate and efficient processing of manual monitoring processes for suspicious activity detection
• Other duties as assigned
• Operations Specialist only: May also be required to train & mentor new department employees

Position level will be dependent upon external and internal experience

Physical Requirements:

• Must be able to remain in a sitting stationary position for extended periods of time
• Constantly operate a computer and other office machinery
• Ability to lift up to 25 pounds

Requirements

• High School Diploma or Equivalent
• At least 18 years of age
• Banking experience preferred
• Ability to write explanatory narrative-style synopsis required
• Working knowledge of Microsoft Office
• Must be able to multi-task and meet deadlines
• Must be detail oriented, analytical, and organized
• Good communication skills
• Must successfully pass background investigation according to company policy
• Must be able to get along with co-workers and work effectively in a team environment