Job Reference #: 40-70744-12LM
One of Austin’s fasting growing Financial Services Firms is to looking to add 2 Compliance Specialists to their fun and progressive downtown office. They recently went public and are able to expand their offices and offer a super cool company culture. Duties include using various sources, systems and multiple reports to independently conduct and carry to completion the review, evaluation and monitoring of accounts for suspicious activity related to money laundering, terrorist financing, and other criminal activities. You will also identify unusual customer transaction patterns indicative of suspicious activity; investigate inappropriate and fraudulent activity; conduct enhanced due diligence on higher-risk customers; escalate issues as warranted to management; etc.
Bachelor’s degree or relevant work experience with a minimum of 1 to 3 years specific BSA/AML investigative experience
Ability to comprehend and adhere to Federal and State banking regulations
Effectively analyze data from multiple sources in various formats
Strong software skills including Microsoft Word, Excel, and Outlook
If you are a fit for the above openings and are interested in working for a company in a very exciting time of growth, please email your resume and references to email@example.com!
Pay - DOE
If you have questions concerning this position, please contact Lindsey Montgomery by email firstname.lastname@example.org.
Please be sure to tell us where you saw this job posting. Thank you for the opportunity to consider you for this position. EOE
- Job State : TX
- Job City : Austin
- Job Compensation : DOE