Job Description

• Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity
• Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take
• Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group
• Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity
• Based on the outcome of the investigation, analyze, and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity
• Responsible for the reviewing of currency transactions and suspicious activity in accordance to the Bank Secrecy Act
• Under general supervision and guidance, responsibilities are varied and moderate to complex
• Follows defined procedures, policies, and precedents
• Refers unusual situations that require exceptions to Manager or Supervisor
• Supervisor schedules work however incumbent prioritizes assigned tasks
• May serve as a resource for less experienced staff and assist in their training

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