AML Specialist

Job description

Job DetailsLevel: ExperiencedJob Location: Chenal - Little Rock, AR 72211Position Type: Full TimeEducation Level: 4 Year DegreeTravel Percentage: NoneJob Shift: DayJob Category: BankingJob Summary: We are seeking a full-time Anti-Money Laundering (AML) Specialist. The AML Specialist assists in ensuring the firm is in compliance with the Bank Secrecy (BSA) Act, USA Patriot Act, and other related rules and laws. The specialist assists in monitoring, analyzing, investigating, and reporting on cases involving potential money laundering or terrorist financing activity. The successful candidate will demonstrate the ability to work independently to organize, prioritize, and complete tasks in a timely manner. Primary Duties and Responsibilities: The duties listed below are the assigned duties but may not include all responsibilities that the person in this role may be asked to perform. The incumbent may be required to perform other related duties as assigned. Develop and possess a working knowledge of fraud detection and current AML trends. Perform customer identification and background checks. Monitor OFAC, negative news, and Financial Crimes Enforcement Network alerts against client base...