Required technical and professional expertise
- 1+ year prior AML experience REQUIRED.
- Compliance experience at a financial institution is STRONGLY PREFERRED.
- Retail banking experience is PREFERRED.
- The ability to work independently, take initiative, and able to adapt to change.
- Ability to quickly understand and maintain current know3ledge of banking regulations, concepts, and issues.
- Quickly learn new applications and client systems to conduct research.
- Exercise sound judgment and observe the highest degree of confidentiality.
- Adept at multi-tasking and meeting deadlines in high-pressure environment.
- Results oriented team player with strong initiative and flexibility.
- Strong analytical and problem-solving abilities.
- Superior writing skills with the ability to convey ideas clearly and succinctly.
- Exemplary customer service towards both internal and external parties.
- Exceptional research and processing skills with the ability to analyze large data sets, decipher higher risk attributes (transactional, geographical, product, customer type, etc.), and disposition appropriately.
- Demonstrate competency with computers, including proficiency with all Microsoft Office products, and should have prior experience with a variety of computer database and testing systems.
Preferred technical and professional experience
An undergraduate degree in Business Administration, accounting, finance, or other related discipline; or equivalent combination of education and experience that is required for the specific job level.
