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Business Accountability Specialist - CSBB Financial Crimes Client Risk Management
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Full-time
- Primary responsibilities will include performing customer risk reviews, reviewing escalations/referrals from our business partners with a focus on financial crimes risk analysis; conducting research and analysis on their own to ultimately decide if a relationship should be retained within Consumer, Small & Business Banking.
- Additionally, this role will assist in developing the program documentation and procedures to ensure execution and coverage are being adhered to and the program is continually evolving and help provide qualitative analysis on various Consumer, Small & Business Banking Financial Crimes customer trends/risks for senior management.
- 2+ years of BSA/AML (Bank Secrecy Act/Anti-Money Laundering) experience.
- 2+ years of fraud prevention or claims experience.
- Certified Anti-Money Laundering Specialist (CAMS).
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