AML Operations Officer II

Job Responsibilities

• Reviews cases based on queue assignment for potential matches, focusing on key demographics such as name (all variations/translations, etc.), date of birth/age, and address/location.
• Works to disprove or escalate to Level 1 analyst for review based on decision matrix tool.
• Documents rationale for all dispositions for Level 1 analyst and Quality Assurance review.
• Ensures compliance with AML regulations and policies.

Experience & Qualification Requirements

• Post secondary degree required.
• 2-4 years of banking experience required.
• MS office suite.
• AML regulations.
• CAMS, CFE or CFCS certifications.

Benefits

This position is located in the Financial Crimes Risk Management ("FCRM") Group, which is responsible for the detection, investigation, and reporting of potential money laundering and terrorist financing activities conducted.

Pay

Pay Rate: $24 per hour

Schedule

Location Type: Remote
Business Hours: Monday - Friday, core business hours