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Analyst
Banco Santander
Boston, MA, United States
Job Details - this job has expired, please see similar jobs below
Description
[POSITION SUMMARY]
Responsible for detecting suspicious trends and activity by monitoring transactions through various systems and applications. Provides accurate documentation of account activity, recommends an action to be taken and writes Suspicious Activity Reports for the Federal Government.
[POSITION DUTIES]
Keeps informed of AML regulations and methods to ensure compliance.,
Works on other duties as assigned or requested.,Interacts with branch employees in order to make the appropriate business decisions concerning customer relationships,
Detects suspicious trends and activity by monitoring transactions through various systems/applications.,
Provides accurate documentation of account activity and recommends action to be taken.,
Researches and analyzes high level customer relationships using all available resources in order to make the appropriate business decision concerning the customer relationship.
Writes clear and concise Suspicious Activity Reports that will be sent to the Federal Government.
Qualifications
[QUALIFICATION] Minimum of three years experience in a financial institution or related field.
[EXPERIENCE] At least 3 years
[SPECIALIZED KNOWLEDGE]
Ability to maintain attention to detail and accuracy under pressure situations.,
Excellent written and verbal communication skills.,
Knowledge of Microsoft Word, Excel, and Access.,Robust understanding of AML regulation and methods, money laundering/terrorist financing and Sovereign's AML policy and procedures.,
Strong time management skills.,
Superior organizational and analytical skills.,
Team oriented and able to work independently.