* 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
FCBI is equal opportunity employer.
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
Location FCBI-SS Building Position Type Full Time EOE Minority/Female/Individuals with Disabilities/Protected Veterans