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Specialist
Silicon Valley Bank
Tempe, AZ, United States
Job Details - this job has expired, please see similar jobs below
Qualifications
• The candidate should be knowledgeable of the laws applicable to money laundering including the Bank Secrecy Act (BSA), USA Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
• The candidate must have strong writing, analytical and communication skills and be able to multi-task and complete projects on time. Should be a self-starter and organized; able to work independently, without supervision.
• The candidate must have strong research skills, advanced skill in the use of Microsoft Word, Excel, PowerPoint, Outlook and experience with on-line research systems including the Internet.
• The candidate should have knowledge of banking and compliance requirements
• Minimum 1-3 years of experience
• Bachelor’s Degree or work equivalent experience required
Preferred:
CAMS or similar certification