Job Details

Requisition Number 13-0538
Post Date 9/4/2014
City Warren
State PA
Description This position is responsible for:
 Delivering subject matter expertise for the CDD/EDD group based on efficient process, communication, and adherence to AML compliance functions and processes
 Conducting Customer Due Diligence and Enhanced Due Diligence reviews for the purposes of identifying clients that pose greater than normal anti-money laundering risk to the Bank
 Working as part of a team
 Working with onsite equipment
Requirements College degree or equivalent, experience in Anti-Money Laundering preferred with additional emphasis on any experience related to customer due diligence and/or customer activity review for suspicious activity, CAMS or equivalent professional certification preferred, experience with banking operations and working in a financial institution, demonstrated knowledge of the AML, BSA, and OFAC laws and regulations, knowledge of branch banking or banking operations, excellent, written and oral communication skills, strong presentation skills, computer skills including Microsoft Office software, logically and operationally minded with special attention to risk management, ability to work in a fast-paced environment, prioritize a complex workload, adapt to interruptions, and meet deadlines
  • We are an Equal Opportunity Employer.
  • Please view Equal Employment Opportunity Posters provided by OFCCP here.
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