Fraud Compliance - AMLBSA Specialist

Job Title: Fraud & Compliance AML/BSA Specialist

Location: Charlotte North Carolina (28202)

Duration: 6 months

Shift: first shift

Notes:

• Hybrid Role: Qts 1 & 3 Wed/Thurs Fri Qts 2 & 4 Monday /Friday

Summary of Work Performed:

• Address various support functions for Customer Due Diligence Operations with existing Enterprise Financial Crimes Compliance alert and review process. We provide a supporting role to assist EFCC and business lines (BLs) with risk decisioning by providing customer information and/or Know Your Customer (KYC) documentation requested.
• Provide a supporting role to assist EFCC and business lines (BLs) with risk decisioning by providing customer information and/or Know Your Customer (KYC) documentation requested.

Responsibilities:

• Daily production placing and removing restrictions completing cases with obtained information responding to emails as well as other Business Lines maintaining passing Quality Control Scores and remediating findings as needed meetings maintaining our Service Level Agreement. Support the team as needed.

Required Skills:

• Office programsMicrosoft word Outlook Excel

Preferred Skills:

• Excel

Education Requirements:

• High School Diploma