Job Description

  • Research, analyze, and investigate high risk customer/commercial account behavior for potential Money Laundering
  • Reviewing triggering activity in SAS or other transaction monitoring systems/reports
  • Retrieving and Reviewing customer documents (onboarding documents, check images,
etc) from Bank systems to support case
  • Preparing electronic case files with complete and accurate data
  • Manage complex cases involving matters such as multiple relationship accounts, tiered and multi-faceted transactions; international wires involving Bank designated high risk jurisdictions, and complex cash structuring schemes.
  • Partner with Bank staff, as necessary, in researching and investigating cases
  • Make recommendations for closing customer accounts/relationships based on investigation
  • Work with Team Leader to collate metrics and other data as requested
  • Successful candidates will be trained in various AML and compliance matters
  • Key responsibilities

    • Bachelors’ degree or the equivalent in work experience with 1+ years’ experience in banking, financial or compliance areas.
    • Experience with and knowledge of Retail and Commercial Banking
    • Proficient personal computer skills and mastery of Excel and MS Word
    • Excellent written, verbal communication and presentation skills
    • Strong analytical abilities and problem solving skills
    • Exceptional ability to multi-task and prioritize projects
    • Willingness to work under tight deadlines while maintaining quality and compliance with policies and procedures
    • Ability to coordinate and work collaboratively with internal and external contacts on a daily basis
    • Record of achieving results in self and in fellow team members
    • Must have knowledge and experience to anticipate, identify and resolve problems
    • Must possess self-motivation and organizational skills
    • Must be local in Denver or nearby area

    Job Type: Contract

    Salary: $30.00 /hour

    Local candidates only:

    • Denver, CO

    Required experience:

    • Banking, Compliance,: 1 year

    Required education:

    • Bachelor's