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Specialist
Banco Santander
Boston, MA, United States
Job Details - this job has expired, please see similar jobs below
Description
[POSITION SUMMARY] Responsible for using various systems to review cash transaction activity and filing reports with the Financial Crimes Enforcement Network (FinCEN) in accordance with the Bank Secrecy Act (BSA) and the bank's policies and procedures. [POSITION DUTIES] Identifies unusual or suspicious cash transactions.,Works on other duties as assigned or requested.,Communicates with branches and supervisory personnel relating to reportable cash transactions.,Notates inaccuracies with branch filings.,Responds to branch inquiries via Cental Assistance Line and provides filing guidance to branch management.,Utilizes various systems and applications to review, edit and file reportable cash transaction activity from various reports with the Financial Crimes Enforcement Network (FinCEN)
Qualifications
[QUALIFICATION] Minimum of two years of college preferred. Minimum of two years satis factory experience in a financial institution or related field. Familiarity with BSA regulation. [EXPERIENCE] At least 2 years [SPECIALIZED KNOWLEDGE] Ability to work well under stressful situations while maintaining accuracy and attention to detail.,Motivated, team-oriented and able to work independently.,Solid PC skills.,Strong organizational, time management and complex problem solving abilities.,Understanding of Sovereigns BSA policy and procedures.